<?xml version="1.0" encoding="UTF-8"?><CONSOLIDATED_LIST xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:noNamespaceSchemaLocation="https://www.un.org/sc/resources/sc-sanctions.xsd" dateGenerated="2020-03-20T19:09:21.822-04:00">
    <INDIVIDUALS>
        <INDIVIDUAL><DATAID>6908555</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME> RI </FIRST_NAME><SECOND_NAME>WON HO</SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.033</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
</COMMENTS1><DESIGNATION><VALUE>DPRK Ministry of State Security Official</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-07-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER> 381310014</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908570</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHANG</FIRST_NAME><SECOND_NAME>CHANG HA</SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.037</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>President of the Second Academy of Natural Sciences (SANS)</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jang Chang Ha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-01-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908571</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHO  </FIRST_NAME><SECOND_NAME>CHUN RYONG </SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.038</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Chairman of the Second Economic Committee (SEC) </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea </VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jo Chun Ryong </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-04-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908565</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JO </FIRST_NAME><SECOND_NAME>YONG CHOL</SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.034 </REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.</COMMENTS1><DESIGNATION><VALUE>DPRK Ministry of State Security Official</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cho Yong Chol</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-09-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908566</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>CHOL SAM</SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.035</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.</COMMENTS1><DESIGNATION><VALUE>Representative for Daedong Credit Bank (DCB)</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-03-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908568</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>SOK CHOL</SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.036</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator.  He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.   </COMMENTS1><DESIGNATION><VALUE>Acted as the DPRK Ambassador to Burma </VALUE><VALUE>KOMID facilitator</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1955-05-08</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>472310082</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908558</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>SONG CHOL</SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.030</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.  </COMMENTS1><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Hak Song</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-03-26</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-10-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>381420565</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>654120219</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908573</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM </FIRST_NAME><SECOND_NAME>SE GON </SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.032</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.  </COMMENTS1><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-11-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>PD472310104</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908564</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SON</FIRST_NAME><SECOND_NAME>JONG HYOK</SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.031</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.  </COMMENTS1><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Son Min</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1980-05-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908572</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SON  </FIRST_NAME><SECOND_NAME>MUN SAN </SECOND_NAME><THIRD_NAME/><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.039</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Director-General of the External Affairs Bureau of the General Bureau of
Atomic Energy (GBAE) </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea </VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1951-01-23</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908434</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD</FIRST_NAME><SECOND_NAME>AL-KHALIQ</SECOND_NAME><THIRD_NAME> AL-HOUTHI </THIRD_NAME><UN_LIST_TYPE>Yemen</UN_LIST_TYPE><REFERENCE_NUMBER>YEi.001</REFERENCE_NUMBER><LISTED_ON>2014-11-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالخالق الحوثي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Huthi military commander</VALUE></DESIGNATION><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-11-20</VALUE><VALUE>2016-08-26</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd-al-Khaliq al-Huthi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd-al-Khaliq Badr-al-Din al Huthi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>‘Abd al-Khaliq Badr al-Din al-Huthi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Khaliq al-Huthi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Yunus</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1984</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908576</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IYAD</FIRST_NAME><SECOND_NAME>NAZMI </SECOND_NAME><THIRD_NAME>SALIH</THIRD_NAME><FOURTH_NAME> KHALIL</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.400</REFERENCE_NUMBER><LISTED_ON>2017-02-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>إياد نظمي صالح خليل </NAME_ORIGINAL_SCRIPT><COMMENTS1>Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Jordan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ayyad Nazmi Salih Khalil </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Eyad Nazmi Saleh Khalil</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Iyad al-Toubasi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Iyad al-Tubasi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu al-Darda' </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Julaybib al-Urduni </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Julaybib </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>Coastal area of. Location as of April 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Jordan 654781</NUMBER><NOTE>approximately issued in 2009</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Jordan 286062 </NUMBER><NOTE>issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908757</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAJJI</FIRST_NAME><SECOND_NAME>'ABD AL-NASIR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.420</REFERENCE_NUMBER><LISTED_ON>2018-11-19</LISTED_ON><COMMENTS1>ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hajji Abdelnasser</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hajji Abd al-Nasr</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Taha al-Khuwayt</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1965</FROM_YEAR><TO_YEAR>1969</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tall 'Afar</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908443</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>'ABD AL-MALIK</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>YUSUF</THIRD_NAME><FOURTH_NAME>'UTHMAN 'ABD AL-SALAM</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.346</REFERENCE_NUMBER><LISTED_ON>2015-01-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالملك محمد يوسف عثمان عبد السلام</NAME_ORIGINAL_SCRIPT><COMMENTS1>Facilitator who provides financial, material, and technological support
for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant
(QDe.137).  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Jordan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>'Umar al-Qatari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>'Umar al-Tayyar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1989-07-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>K475336</NUMBER><DATE_OF_ISSUE>2009-08-31</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE><NOTE>expired on 30 Aug. 2014</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>28940000602</NUMBER><COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908440</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ASHRAF</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>YUSUF</THIRD_NAME><FOURTH_NAME>'UTHMAN 'ABD AL-SALAM</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.343</REFERENCE_NUMBER><LISTED_ON>2015-01-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>اشرف محمد يوسف عثمان عبد السلام</NAME_ORIGINAL_SCRIPT><COMMENTS1>A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian
Arab Republic since early 2014. Provided financial, material, and technological support
for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in
Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Jordan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ashraf Muhammad Yusuf 'Abd-al-Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ashraf Muhammad Yusif 'Abd al-Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Khattab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ibn al-Khattab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Dec. 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1984</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>K048787</NUMBER><COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>486298</NUMBER><COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>28440000526</NUMBER><COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110446</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FEREIDOUN</FIRST_NAME><SECOND_NAME>ABBASI-DAVANI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.001</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Has "links to the Institute of Applied Physics, working closely with
Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference #
I.47.C.1].</COMMENTS1><DESIGNATION><VALUE>Senior Ministry of Defence and Armed Forces Logistics (MODAFL)
Scientist</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1959</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Abadan</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2975591</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL AZIZ</FIRST_NAME><SECOND_NAME>ABBASIN</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.155</REFERENCE_NUMBER><LISTED_ON>2011-10-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد العزيز عباسین</NAME_ORIGINAL_SCRIPT><COMMENTS1>Key commander in the Haqqani Network (TAe.012) under Sirajuddin
Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika
Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika
Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-04-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Aziz Mahsud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sheykhan Village, Pirkowti Area, Orgun District</CITY><STATE_PROVINCE>Paktika Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111900</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NASHWAN</FIRST_NAME><SECOND_NAME>ABD AL-RAZZAQ</SECOND_NAME><THIRD_NAME>ABD AL-BAQI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.012</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><GENDER>Male</GENDER><NAME_ORIGINAL_SCRIPT>نشوان عبد الرزاق عبد الباقي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-05-14</VALUE><VALUE>2007-07-27</VALUE><VALUE>2015-12-10</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdal Al-Hadi Al-Iraqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd Al-Hadi Al-Iraqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Abdallah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Uthman Mohammed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Hadi Arif Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdul Hadi al-Taweel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abd al-Hadi al-Ansari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abd al-Muhayman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ayub</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Ration Card no</TYPE_OF_DOCUMENT2><NUMBER>0094195</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908090</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HUMAM</FIRST_NAME><SECOND_NAME>ABD-AL-KHALIQ</SECOND_NAME><THIRD_NAME>ABD-AL-GHAFUR</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.043</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>همام عبد الخالق عبد الغفور</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Humam 'Abd al-Khaliq 'Abd al-Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Humam 'Abd-al-Khaliq Rashid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1945</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ar-Ramadi</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>0018061/104</NUMBER><DATE_OF_ISSUE>1993-09-12</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908057</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KAMAL</FIRST_NAME><SECOND_NAME>MUSTAFA</SECOND_NAME><THIRD_NAME>ABDALLAH</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.010</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>كمال مصطفى عبد الله</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kamal Mustafa Abdallah Sultan al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1952</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111533</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD ALLAH</FIRST_NAME><SECOND_NAME>MOHAMED</SECOND_NAME><THIRD_NAME>RAGAB</THIRD_NAME><FOURTH_NAME>ABDEL RAHMAN</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.192</REFERENCE_NUMBER><LISTED_ON>2005-09-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الله محمد رجب عبد الرحمن</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Al-Khayr</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmad Hasan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Jihad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Believed to be in Pakistan or Afghanistan</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-11-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kafr Al-Shaykh</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111301</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AZIZIRAHMAN</FIRST_NAME><SECOND_NAME>ABDUL AHAD</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.121</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عزیز الرحمان عبد الاحد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Hotak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mr</VALUE></TITLE><DESIGNATION><VALUE>Third Secretary, Taliban Embassy, Abu Dhabi, United Arab
Emirates</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shega District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number 44323</TYPE_OF_DOCUMENT2></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111040</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL GHANI</FIRST_NAME><SECOND_NAME>BARADAR</SECOND_NAME><THIRD_NAME>ABDUL AHMAD TURK</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.024</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالغنی برادر عبد الاحمد ترک</NAME_ORIGINAL_SCRIPT><COMMENTS1>Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to
Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai
tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May
2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Defence under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-02-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Baradar Akhund</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Ghani Baradar</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Yatimak village</CITY><STATE_PROVINCE>Dehrawood District, Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111302</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL QADEER</FIRST_NAME><SECOND_NAME>BASIR</SECOND_NAME><THIRD_NAME>ABDUL BASEER</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.128</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالقدیر بصیر عبد البصير</NAME_ORIGINAL_SCRIPT><COMMENTS1>Financial advisor to Taliban Peshawar Military Council and Head of
Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>General</VALUE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Military Attache, Taliban Embassy, Islamabad, Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-04-23</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Qadir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmad Haji</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Qadir Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Qadir Basir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1964</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Surkh Rod District</CITY><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Hisarak District</CITY><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D 000974</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110962</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NAZIR MOHAMMAD</FIRST_NAME><SECOND_NAME>ABDUL BASIR</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.100</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>نظر محمدعبد البصیر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Alternative title: Sar Muallim. Reconciled after the fall of the Taliban
regime, and assumed duties under the new Government on district level in Kunduz
Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Mayor of Kunduz City</VALUE><VALUE>Acting, Governor of Kunduz Province under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-05-18</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nazar Mohammad</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1954</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Malaghi Village, Kunduz District</CITY><STATE_PROVINCE>Kunduz Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111449</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAJEED</FIRST_NAME><SECOND_NAME>ABDUL CHAUDHRY</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.054</REFERENCE_NUMBER><LISTED_ON>2001-12-24</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Majeed, Abdul</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Majeed Chaudhry Abdul</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Majid, Abdul</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1939-04-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1938</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690726</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL GHAFAR</FIRST_NAME><SECOND_NAME>QURISHI</SECOND_NAME><THIRD_NAME>ABDUL GHANI</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.130</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالغفار قریشی عبد الغنی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Involved in drug trafficking. Belongs to Tajik ethnic group. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Repatriation Attache, Taliban Embassy, Islamabad,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Ghaffar Qureshi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Khairkhana Section Number 3</STREET><CITY>Kabul</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Turshut village, Wursaj District</CITY><STATE_PROVINCE>Takhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>D 000933</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>1998-09-13</DATE_OF_ISSUE><CITY_OF_ISSUE>KABUL</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>55130</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><NOTE>tazkira</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2989674</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL SATAR</FIRST_NAME><SECOND_NAME>ABDUL MANAN</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.162</REFERENCE_NUMBER><LISTED_ON>2012-06-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الستار عبد المنان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and
associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s
name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Abdul Sattar Barakzai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Abdul Satar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Satar Barakzai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdulasattar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Kachray Road, Pashtunabad</STREET><CITY>Quetta</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Nasrullah Khan Chowk</STREET><CITY>Pashtunabad Area</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Chaman</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Abdul Satar Food Shop</STREET><CITY>Ayno Mina 0093</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1964</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mirmandaw village, Nahr-e Saraj District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Qilla Abdullah</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mirmadaw village, Gereshk District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>AM5421691</NUMBER><COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE><NOTE>expires on 11 Aug. 2013</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>5420250161699</NUMBER><COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>585629</NUMBER><COUNTRY_OF_ISSUE>Afghanistan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111514</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL MANAN AGHA</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.018</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد المنان آغا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Pakistan. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-06-26</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Manan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdul Man’am Saiyid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Saiyid Abd al-Man </ALIAS_NAME><NOTE>formerly listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111239</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL HAI</FIRST_NAME><SECOND_NAME>HAZEM</SECOND_NAME><THIRD_NAME>ABDUL QADER</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.142</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الحی عظیم عبد القادر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>First Secretary, Taliban Consulate General, Quetta,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-05-18</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Hai Hazem</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Iltifat village, Shakardara District</STREET><STATE_PROVINCE>Kabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Puli Charkhi Area, District Number 9</STREET><CITY>Kabul City</CITY><STATE_PROVINCE>Kabul Province</STATE_PROVINCE><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pashawal Yargatoo village, Andar District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D 0001203</NUMBER><COUNTRY_OF_ISSUE>Afghanistan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110964</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMAD TAHA</FIRST_NAME><SECOND_NAME>KHALID</SECOND_NAME><THIRD_NAME>ABDUL QADIR</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.105</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>احمد طه خالد عبد القادر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban member responsible for Nangarhar Province as at 2011. Believed to
be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of
Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Paktia Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Khost Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Siddiq Khel village, Naka District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111119</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAYED ESMATULLAH</FIRST_NAME><SECOND_NAME>ASEM</SECOND_NAME><THIRD_NAME>ABDUL QUDDUS</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.080</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>سید عصمت الله عاصم عبد القدوس</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Taliban Supreme Council as of May 2007. Believed to be in
Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for
Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A
leading expert in IED and suicide attacks as of 2012. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regime</VALUE><VALUE>Secretary General of the Afghan Red Crescent Society (ARCS) under the
Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2007-09-27</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Esmatullah Asem</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Asmatullah Asem</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayed Esmatullah Asem</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Qalayi Shaikh, Chaparhar District</CITY><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2972739</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD</FIRST_NAME><SECOND_NAME>JIBRIL</SECOND_NAME><THIRD_NAME>ABDUL RAHMAN</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.295</REFERENCE_NUMBER><LISTED_ON>2011-08-12</LISTED_ON><COMMENTS1>Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Jibril Abdurrahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Jibriel Abdul Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Jibriel Abdurrahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhamad Ricky Ardhan</ALIAS_NAME><DATE_OF_BIRTH>1980-08-08</DATE_OF_BIRTH><NOTE>appears in false Indonesian passport number S335026</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Ricky Ardhan bin Muhammad Iqbal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Ricky Ardhan bin Abu Jibril</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhammad Yunus</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Heris Syah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan</STREET><CITY>South Jakarta</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Jalan Nakula of Witana Harja Complex Block C</STREET><CITY>Pamulang</CITY><STATE_PROVINCE>Banten</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1984-05-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1979-12-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><NOTE>from false passport</NOTE><DATE>1979-03-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>East Lombok</CITY><STATE_PROVINCE>West Nusa Tenggara</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Indonesian national identity card number</TYPE_OF_DOCUMENT2><NUMBER>3219222002.2181558</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Identification number</TYPE_OF_DOCUMENT2><NUMBER>2181558</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2786469</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALY</FIRST_NAME><SECOND_NAME>SOLIMAN</SECOND_NAME><THIRD_NAME>MASSOUD</THIRD_NAME><FOURTH_NAME>ABDUL SAYED</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.229</REFERENCE_NUMBER><LISTED_ON>2007-06-08</LISTED_ON><COMMENTS1>Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Adam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibn El Qaim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Osman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Ghout El Shamal</STREET><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>Libyan Passport No. 96/184442</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110896</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAMS</FIRST_NAME><SECOND_NAME>UR-RAHMAN</SECOND_NAME><THIRD_NAME>ABDUL ZAHIR</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.008</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>شمس الرحمن عبد الظاهر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Involved in drug
trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Agriculture under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2010-04-12</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-05-18</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shamsurrahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shams-u-Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shamsurrahman Abdurahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Shams ur-Rahman Sher Alam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Waka Uzbin village, Sarobi District</CITY><STATE_PROVINCE>Kabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number</TYPE_OF_DOCUMENT2><NUMBER>2132370</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number</TYPE_OF_DOCUMENT2><NUMBER>812673</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2913551</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMIR</FIRST_NAME><SECOND_NAME>ABDULLAH</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.145</REFERENCE_NUMBER><LISTED_ON>2010-07-20</LISTED_ON><NAME_ORIGINAL_SCRIPT>امیر عبد الله</NAME_ORIGINAL_SCRIPT><COMMENTS1>Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the
United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar
Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border
area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Former Kandahar Province Deputy Taliban Governor</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Amir Abdullah Sahib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Karachi</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Paktika Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2983651</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUR REHMAN</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.309</REFERENCE_NUMBER><LISTED_ON>2012-03-14</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الرحمن</NAME_ORIGINAL_SCRIPT><COMMENTS1>Has provided facilitation and financial services to Al-Qaida (QDe.004).
Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and
Al-Akhtar Trust International (QDe.121).  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rehman; Abd Ur-Rehman; Abdur Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>عبد الرحمن السيندي</ALIAS_NAME><NOTE>Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>عبدالله السندي (Abdullah Sindhi)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdur Rehman Muhammad Yamin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Karachi</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-10-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mirpur Khas</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER> CV9157521</NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY><DATE_OF_ISSUE>2008-09-08</DATE_OF_ISSUE><NOTE>expires on 7 Sep. 2013 </NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>national identity card number 44103-5251752-5</NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908487</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAGHOMED</FIRST_NAME><SECOND_NAME>MAGHOMEDZAKIROVICH</SECOND_NAME><THIRD_NAME>ABDURAKHMANOV</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.363</REFERENCE_NUMBER><LISTED_ON>2015-10-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>Абдурахманов Магомед Магомедзакирович</NAME_ORIGINAL_SCRIPT><COMMENTS1>As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Banat</ALIAS_NAME><NOTE>original script: Абу Банат</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu al Banat</ALIAS_NAME><NOTE>original script: Абу аль Банат</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Turkey</COUNTRY><NOTE>possible location</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>previous confirmed location since Sep. 2012</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-11-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Khadzhalmahi Village, Levashinskiy District</CITY><STATE_PROVINCE>Republic of Dagestan</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Russian foreign travel passport number 515458008</NUMBER><NOTE>expires 30 May 2017</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>national passport number</TYPE_OF_DOCUMENT2><NUMBER>8200203535</NUMBER><ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111451</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMAD</FIRST_NAME><SECOND_NAME>IQBAL</SECOND_NAME><THIRD_NAME>ABDURRAHMAN</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.086</REFERENCE_NUMBER><LISTED_ON>2003-01-28</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2011-05-16</VALUE><VALUE>2011-06-10</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rahman, Mohamad Iqbal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>A Rahman, Mohamad Iqbal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Jibril Abdurrahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fikiruddin Muqti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fihiruddin Muqti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rahman, Mohamad Iqbal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Jalan Nakula, Komplek Witana Harja III Blok C 106-107</STREET><CITY>Tangerang</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-08-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Korleko-Lombok Timur</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tirpas-Selong Village</CITY><STATE_PROVINCE>East Lombok</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Korleko-Lombok Timur</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>3603251708570001</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908701</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULPATTA</FIRST_NAME><SECOND_NAME>ESCALON</SECOND_NAME><THIRD_NAME>ABUBAKAR</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.414</REFERENCE_NUMBER><LISTED_ON>2018-06-18</LISTED_ON><COMMENTS1>Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdulpatta Abubakar Escalon</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Patta Escalon Abubakar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Patta Abu Bakar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Jeddah</CITY><COUNTRY>Saudi Arabia</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Daina</CITY><COUNTRY>Saudi Arabia</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-03-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-01-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tuburan</CITY><STATE_PROVINCE>Basilan Province</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>EC6530802</NUMBER><ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY><NOTE>expires 19 Jan. 2021</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>EB2778599</NUMBER><ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>2135314355</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>202112421</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2983128</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL SAMAD</FIRST_NAME><SECOND_NAME>ACHEKZAI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.160</REFERENCE_NUMBER><LISTED_ON>2012-03-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الصمد اچکزی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Samad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3016479</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ADAM KHAN</FIRST_NAME><SECOND_NAME>ACHEKZAI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.167</REFERENCE_NUMBER><LISTED_ON>2013-04-16</LISTED_ON><NAME_ORIGINAL_SCRIPT>آدم خان اچکزی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Improvised explosive device manufacturer and facilitator for the Taliban.
Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former
Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban
military commander in Kandahar Province, Afghanistan, he was involved in organizing
suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai
(TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maulavi Adam Khan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maulavi Adam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Chaman</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1973</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2983821</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOCHAMMAD</FIRST_NAME><SECOND_NAME>ACHWAN</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.304</REFERENCE_NUMBER><LISTED_ON>2012-03-12</LISTED_ON><COMMENTS1>Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with
Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah
(QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Achwan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Akhwan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mochtar Achwan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mochtar Akhwan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mochtar Akwan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan</STREET><CITY>Blimbing</CITY><STATE_PROVINCE>Malang</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1948-05-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1946-05-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tulungagung</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identity Card</TYPE_OF_DOCUMENT2><NUMBER>3573010405480001</NUMBER><ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY><NOTE>under name Mochammad Achwan </NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690728</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NOURREDINE</FIRST_NAME><SECOND_NAME>ADAM</SECOND_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.002</REFERENCE_NUMBER><LISTED_ON>2014-05-09</LISTED_ON><COMMENTS1>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>General</VALUE><VALUE>Minister for Security</VALUE><VALUE>Director General of the "Extraordinary Committee for the Defence of
Democratic Achievements</VALUE></DESIGNATION><NATIONALITY><VALUE>Central African Republic</VALUE><VALUE>Sudan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-11-04</VALUE><VALUE>2019-03-01</VALUE><VALUE>2019-09-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nureldine Adam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nourreldine Adam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nourreddine Adam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mahamat Nouradine Adam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Adam Brema Abdallah </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Birao</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Sudan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ndele</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Algenana</CITY><COUNTRY>Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D00001184</NUMBER><ISSUING_COUNTRY>Central African Republic</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>P04838205</NUMBER><DATE_OF_ISSUE>2018-06-10</DATE_OF_ISSUE><NOTE>Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name
                    of Mohamed Adam Brema Abdallah</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>20227088368 </NUMBER><ISSUING_COUNTRY>Sudan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908792</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED</FIRST_NAME><SECOND_NAME>AG ALBACHAR</SECOND_NAME><UN_LIST_TYPE>Mali</UN_LIST_TYPE><REFERENCE_NUMBER>MLi.004</REFERENCE_NUMBER><LISTED_ON>2019-07-10</LISTED_ON><COMMENTS1>Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. </COMMENTS1><DESIGNATION><VALUE>President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal </VALUE></DESIGNATION><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-19</VALUE><VALUE>2020-01-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Intahmadou Ag Albachar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Quartier Aliou</STREET><CITY>Kidal</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-12-31</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tin-Essako</CITY><STATE_PROVINCE>Kidal region</STATE_PROVINCE><COUNTRY>Mali</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National identification no:</TYPE_OF_DOCUMENT2><NUMBER>1 63 08 4 01 001 005E </NUMBER><ISSUING_COUNTRY>Mali</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908793</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HOUKA</FIRST_NAME><SECOND_NAME>HOUKA</SECOND_NAME><THIRD_NAME>AG ALHOUSSEINI </THIRD_NAME><UN_LIST_TYPE>Mali</UN_LIST_TYPE><REFERENCE_NUMBER>MLi.005</REFERENCE_NUMBER><LISTED_ON>2019-07-10</LISTED_ON><COMMENTS1>Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. </COMMENTS1><TITLE><VALUE>Cadi </VALUE></TITLE><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-19</VALUE><VALUE>2020-01-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Ibn Alhousseyni </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Ibn Al-Husayn </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Houka Houka </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ariaw</CITY><STATE_PROVINCE>Tombouctou region</STATE_PROVINCE><COUNTRY>Mali</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3012677</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IYAD</FIRST_NAME><SECOND_NAME>AG GHALI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.316</REFERENCE_NUMBER><LISTED_ON>2013-02-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>اياد اغ غالي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-09-23</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sidi Mohamed Arhali</ALIAS_NAME><DATE_OF_BIRTH>1958-01-01</DATE_OF_BIRTH><CITY_OF_BIRTH>Bouressa, Bourem Region</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Mali</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Abeibara</CITY><STATE_PROVINCE>Kidal Region</STATE_PROVINCE><COUNTRY>Mali</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A1037434</NUMBER><ISSUING_COUNTRY>Mali</ISSUING_COUNTRY><DATE_OF_ISSUE>2001-08-10</DATE_OF_ISSUE><NOTE>expires on 31 Dec. 2014</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Birth certificate</TYPE_OF_DOCUMENT2><NUMBER>012546</NUMBER><ISSUING_COUNTRY>Mali</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908783</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BAH </FIRST_NAME><SECOND_NAME>AG MOUSSA </SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.424</REFERENCE_NUMBER><LISTED_ON>2019-08-14</LISTED_ON><COMMENTS1>Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159).  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-08-20</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ag Mossa </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ammi Salim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1958-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1952-12-31</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1956-10-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110967</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL RAHMAN</FIRST_NAME><SECOND_NAME>AGHA</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.114</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالرحمان آغا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Chief Justice of Military Court under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-09</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Arghandab District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2981707</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMAD</FIRST_NAME><SECOND_NAME>ZIA</SECOND_NAME><THIRD_NAME>AGHA</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.156</REFERENCE_NUMBER><LISTED_ON>2012-01-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>احمد ضیا آغا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Senior Taliban official with military and financial responsibilities as
at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served
as a Taliban finance officer and distributed money to Taliban commanders in
Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zia Agha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Noor Ahmad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Noor Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sia Agha Sayeed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Maiwand District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111204</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JANAN</FIRST_NAME><SECOND_NAME>AGHA</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.091</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>جانان آغا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar
(TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Governor of Faryab Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdullah Jan Agha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tirin Kot city</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111072</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAYED</FIRST_NAME><SECOND_NAME>MOHAMMAD</SECOND_NAME><THIRD_NAME>AZIM</THIRD_NAME><FOURTH_NAME>AGHA</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.057</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>سید محمد عظیم ﺁغا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Directs a Taliban "front"(mahaz) and serves as member of the military
commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Director of the Passport and Visa Department in the Ministry of
Interior under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-09</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayed Mohammad Azim Agha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Agha Saheb</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110944</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAYYED GHIASSOUDDINE</FIRST_NAME><SECOND_NAME>AGHA</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.072</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>سيد غیاث الدین آغا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh
Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban
Supreme Council and Taliban Military Council as at December 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Haj and Religious Affairs under the Taliban
regime</VALUE><VALUE>Education Minister under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-02-01</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayed Ghias</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayed Ghiasuddin Sayed Ghousuddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayyed Ghayasudin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kohistan District</CITY><STATE_PROVINCE>Faryab Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908491</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TOREK</FIRST_NAME><SECOND_NAME>AGHA</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.174</REFERENCE_NUMBER><LISTED_ON>2015-11-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>تورک آغا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-01-30</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayed Mohammed Hashan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Torak Agha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Toriq Agha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Toriq Agha Sayed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Pashtunabad, Quetta</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1962</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pishin</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>5430312277059</NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY><NOTE>fraudulently obtained and since cancelled by the Government of Pakistan</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110444</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AZIM</FIRST_NAME><SECOND_NAME>AGHAJANI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.003</REFERENCE_NUMBER><LISTED_ON>2012-04-18</LISTED_ON><COMMENTS1>Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
the export of arms and related materiel from Iran. [Old Reference #
I.AC.50.18.04.12.(1)]</COMMENTS1><DESIGNATION><VALUE>Member of the IRGC-Qods Force operating under the direction of Qods
Force Commander, Major General Qasem Soleimani, who was designated by the UN Security
Council in resolution 1747 (2007)</VALUE></DESIGNATION><NATIONALITY><VALUE>Iran (Islamic Republic of)</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Azim Adhajani; Azim Agha-Jani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>6620505</NUMBER><COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>9003213</NUMBER><COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111953</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FARHAD</FIRST_NAME><SECOND_NAME>KANABI</SECOND_NAME><THIRD_NAME>AHMAD</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.203</REFERENCE_NUMBER><LISTED_ON>2005-12-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>فرهاد كنابي أحمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-07-31</VALUE><VALUE>2010-01-25</VALUE><VALUE>2011-12-13</VALUE><VALUE>2012-11-15</VALUE><VALUE>2015-12-10</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kaua Omar Achmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kawa Hamawandi</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kawa Omar Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Arbil – Qushtuba – house no. SH 11, alley 5380</STREET><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-07-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Arbil</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>German travel document (“Reiseausweis”) A 0139243</NUMBER><NOTE>revoked as at Sep. 2012</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908127</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD</FIRST_NAME><SECOND_NAME>YUNIS</SECOND_NAME><THIRD_NAME>AHMAD</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.080</REFERENCE_NUMBER><LISTED_ON>2004-06-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد يونس أحمد</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Yunis Al-Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Yunis Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Yunis Ahmad Al-Badrani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Yunis Ahmed Al-Moali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Al-Dawar Street</STREET><CITY>Bludan</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Damascus</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Wadi Al-Hawi</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Dubai</CITY><COUNTRY>United Arab Emirates</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Al-Hasaka</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1949</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Mowall, Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2762998</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NAJMUDDIN</FIRST_NAME><SECOND_NAME>FARAJ</SECOND_NAME><THIRD_NAME>AHMAD</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.226</REFERENCE_NUMBER><LISTED_ON>2006-12-07</LISTED_ON><COMMENTS1>Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-12-10</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Krekar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fateh Najm Eddine Farraj</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Faraj Ahmad Najmuddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Heimdalsgate 36-V</STREET><CITY>Oslo</CITY><ZIP_CODE>0578</ZIP_CODE><COUNTRY>Norway</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1956-07-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-06-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Olaqloo Sharbajer</CITY><STATE_PROVINCE>Al-Sulaymaniyah Governorate</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Ration card no.</TYPE_OF_DOCUMENT2><NUMBER>0075258</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908541</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TURKI</FIRST_NAME><SECOND_NAME>MUBARAK </SECOND_NAME><THIRD_NAME>ABDULLAH </THIRD_NAME><FOURTH_NAME>AHMAD AL-BINALI </FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.391</REFERENCE_NUMBER><LISTED_ON>2016-04-20</LISTED_ON><COMMENTS1>Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Bahrain (citizenship revoked in Jan. 2015)</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Turki Mubarak Abdullah Al Binali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Turki Mubarak al-Binali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Turki al-Benali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Turki al-Binali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Human Bakr ibn Abd al-Aziz al-Athari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Bakr al-Athari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hazm al-Salafi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hudhayfa al-Bahrayni</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Khuzayma al-Mudari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Sufyan al-Sulami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Dergham</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Human al-Athari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1984-09-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al Muharraq</CITY><COUNTRY>Bahrain</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>2231616</NUMBER><ISSUING_COUNTRY>Bahrain</ISSUING_COUNTRY><DATE_OF_ISSUE>2013-01-02</DATE_OF_ISSUE><NOTE>expires on 2 Jan. 2023</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>1272611</NUMBER><ISSUING_COUNTRY>Bahrain</ISSUING_COUNTRY><DATE_OF_ISSUE>2003-04-01</DATE_OF_ISSUE><NOTE>previous</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>840901356 </NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2797952</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JABER</FIRST_NAME><SECOND_NAME>ABDALLAH</SECOND_NAME><THIRD_NAME>JABER</THIRD_NAME><FOURTH_NAME>AHMAD AL-JALAHMAH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.237</REFERENCE_NUMBER><LISTED_ON>2014-01-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>جابر عبد الله جابر أحمد الجلاهمة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul.
2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kuwait</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jaber Al-Jalamah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Muhammad Al-Jalahmah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jabir Abdallah Jabir Ahmad Jalahmah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jabir 'Abdallah Jabir Ahmad Al-Jalamah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jabir Al-Jalhami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdul-Ghani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Kuwait</COUNTRY><NOTE>residence as at March 2009 and at December 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1959-09-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Al-Khitan area</STATE_PROVINCE><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>101423404</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>2541451</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY><NOTE>valid until 16 Feb. 2017</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>002327881</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>259092401188</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110901</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>AHMADI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.031</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد احمدی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar
tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE><VALUE>Haji</VALUE></TITLE><DESIGNATION><VALUE>President of Central Bank (Da Afghanistan Bank) under the Taliban
regime</VALUE><VALUE>Minister of Finance under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Daman District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pashmul village, Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110443</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME> ALI AKBAR</FIRST_NAME><SECOND_NAME>AHMADIAN</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.004</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Position changed. [Old Reference # I.47.D.2]</COMMENTS1><DESIGNATION><VALUE>Vice Admiral</VALUE><VALUE>Chief of IRGC Joint Staff</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Akbar Ahmedian</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kerman</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908044</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABUBAKER</FIRST_NAME><SECOND_NAME>SHARIFF</SECOND_NAME><THIRD_NAME>AHMED</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.012</REFERENCE_NUMBER><LISTED_ON>2012-08-23</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Makaburi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Abubakar Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abubaker Shariff Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Makaburi Shariff</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abubaker Shariff</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abubakar Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Majengo area, Mombasa</CITY><COUNTRY>Kenya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1962</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kenya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908120</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ADNAN</FIRST_NAME><SECOND_NAME>S.</SECOND_NAME><THIRD_NAME>HASAN</THIRD_NAME><FOURTH_NAME>AHMED</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.073</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><NAME_ORIGINAL_SCRIPT>عدنان س. حسن أحمد</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hasan Ahmed S. Adnan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Sultan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Amman</CITY><COUNTRY>Jordan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111498</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TARIQ</FIRST_NAME><SECOND_NAME>ANWAR</SECOND_NAME><THIRD_NAME>EL SAYED</THIRD_NAME><FOURTH_NAME>AHMED</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.014</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>طاريق أنور السيد احمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2007-07-18</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamdi Ahmad Farag</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amr Al-Fatih Fathi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tarek Anwar El Sayed Ahmad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-03-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Alexandria</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111641</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ZAKI</FIRST_NAME><SECOND_NAME>EZAT</SECOND_NAME><THIRD_NAME>ZAKI</THIRD_NAME><FOURTH_NAME>AHMED</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.193</REFERENCE_NUMBER><LISTED_ON>2005-09-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>زكي عزت زكي احمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rif'at Salim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Usama</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>May be on the Pakistani-Afghan border</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-04-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sharqiyah</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zaqaziq</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2981584</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED JAN</FIRST_NAME><SECOND_NAME>WAZIR</SECOND_NAME><THIRD_NAME>AKHTAR MOHAMMAD</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.159</REFERENCE_NUMBER><LISTED_ON>2012-01-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>احمد جان وزیر اختر محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Key commander of the Haqqani Network (TAe.012), which is based in
Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani
Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the
Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban
commanders in Ghazni Province, Afghanistan, with money, weapons, communications
equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Official of the Ministry of Finance during the Taliban
regime</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-12-31</VALUE><VALUE>2014-02-11</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Jan Kuchi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Jan Zadran</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Barlach Village, Qareh Bagh District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2945562</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SALEH</FIRST_NAME><SECOND_NAME>MOHAMMAD</SECOND_NAME><THIRD_NAME>KAKAR</THIRD_NAME><FOURTH_NAME>AKHTAR MUHAMMAD</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.149</REFERENCE_NUMBER><LISTED_ON>2010-11-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Has run an organized smuggling network in Kandahar and Helmand provinces,
Afghanistan. Previously operated heroin processing laboratories in Band-e Temur,
Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand
District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in
February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund
(TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-11-29</VALUE><VALUE>2012-08-13</VALUE><VALUE>2013-12-31</VALUE><VALUE>2014-05-16</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saleh Mohammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Daman District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1962</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Nalghan village, Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111205</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL BARI</FIRST_NAME><SECOND_NAME>AKHUND</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.094</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الباری ﺁخوند</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Taliban Supreme Council as of 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban
leadership in Helmand Province, Afghanistan. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Governor of Helmand Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-02-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Mullah Sahib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Zakir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghran District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Now Zad District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111034</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ATTIQULLAH</FIRST_NAME><SECOND_NAME>AKHUND</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.009</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عتیق الله آخوند</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Military Council as well as Taliban Supreme
Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Agriculture under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shah Wali Kot District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2981821</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>AMAN</SECOND_NAME><THIRD_NAME>AKHUND</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.158</REFERENCE_NUMBER><LISTED_ON>2012-01-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد امان آخوند</NAME_ORIGINAL_SCRIPT><COMMENTS1>Senior Taliban member as at 2011 with financial duties, including raising
funds on behalf of the leadership. Has provided logistical support for Taliban
operations and channeled proceeds from drug trafficking to arms purchases. Has acted as
secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at
senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147).
Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban
regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-05-18</VALUE><VALUE>2013-06-27</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammed Aman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Mohammed Oman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Mohammad Aman Ustad Noorzai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mullah Mad Aman Ustad Noorzai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sanaullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bande Tumur Village, Maiwand District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110577</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>HASSAN</SECOND_NAME><THIRD_NAME>AKHUND</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.002</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد حسن آخوند</NAME_ORIGINAL_SCRIPT><COMMENTS1>A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban
Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE><VALUE>Haji</VALUE></TITLE><DESIGNATION><VALUE>First Deputy, Council of Ministers under the Taliban regime</VALUE><VALUE>Foreign Minister under the Taliban regime</VALUE><VALUE>Governor of Kandahar under the Taliban regime</VALUE><VALUE>Political Advisor of Mullah Mohammed Omar</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2005-12-20</VALUE><VALUE>2007-07-09</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><NOTE>Approximately</NOTE><FROM_YEAR>1955</FROM_YEAR><TO_YEAR>1958</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><NOTE>Approximately</NOTE><FROM_YEAR>1945</FROM_YEAR><TO_YEAR>1950</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pashmul village, Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110942</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD ABBAS</FIRST_NAME><SECOND_NAME>AKHUND</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.066</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد عباس آخوند</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Council in charge of the Medical Committee as
of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban
fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Mayor of Kandahar under the Taliban regime</VALUE><VALUE>Minister of Public Health under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Khas Uruzgan District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111074</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD ESSA</FIRST_NAME><SECOND_NAME>AKHUND</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.060</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد عیسی آخوند</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Nurzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Alhaj</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Minister of Water, Sanitation and Electricity under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mial area, Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111148</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMAD JAN</FIRST_NAME><SECOND_NAME>AKHUNDZADA</SECOND_NAME><THIRD_NAME>SHUKOOR</THIRD_NAME><FOURTH_NAME>AKHUNDZADA</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.109</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>احمد جان آخوند زاده شكور آخوند زاده</NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban member responsible for Uruzgan Province, Afghanistan, as at early
2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Governor of Zabol and Uruzgan Provinces under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2010-04-12</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-06-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmad Jan Akhunzada</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmad Jan Akhund Zada</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><NOTE>Approximately </NOTE><FROM_YEAR>1966</FROM_YEAR><TO_YEAR>1967</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Lablan village, Dehrawood District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zurmat District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111121</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>EHSANULLAH</FIRST_NAME><SECOND_NAME>SARFIDA</SECOND_NAME><THIRD_NAME>HESAMUDDIN</THIRD_NAME><FOURTH_NAME>AKHUNDZADA</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.083</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>احسان الله سرفدا حسام الدین آخوندزاده</NAME_ORIGINAL_SCRIPT><COMMENTS1>As of mid-2007, he provided support to the Taliban in the form of weapons
and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Security (Intelligence) under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-02-13</VALUE><VALUE>2012-05-18</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ehsanullah Sarfadi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ehsanullah Sarfida</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><NOTE>Approximately</NOTE><FROM_YEAR>1962</FROM_YEAR><TO_YEAR>1963</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Khatak village, Gelan District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111145</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD ESHAQ</FIRST_NAME><SECOND_NAME>AKHUNZADA</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.101</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد اسحاق آخوند زاده</NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Laghman Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Ishaq Akhund born in 1963</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1963</FROM_YEAR><TO_YEAR>1968</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Andar District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3002734</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DJAMEL</FIRST_NAME><SECOND_NAME>AKKACHA</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.313</REFERENCE_NUMBER><LISTED_ON>2013-02-05</LISTED_ON><NAME_ORIGINAL_SCRIPT>جمال عكاشة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator
of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014)
in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yahia Abou el Hoummam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yahia Abou el Hammam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-05-09</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Rouiba</CITY><STATE_PROVINCE>Algiers</STATE_PROVINCE><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908395</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABOU</FIRST_NAME><SECOND_NAME>MOHAMED</SECOND_NAME><THIRD_NAME>AL ADNANI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.325</REFERENCE_NUMBER><LISTED_ON>2014-08-15</LISTED_ON><COMMENTS1>Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu
Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim
Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yaser Khalaf Nazzal Alrawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jaber Taha Falah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Khattab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Sadeq Alrawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tah al Binchi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Mohammed al-Adnani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Taha Sobhi Falaha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yasser Khalaf Hussein Nazal al-Rawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Baker al-Khatab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Sadek al-Rawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Taha al-Banshi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Mohamed al-Adnani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu-Mohammad al-Adnani al-Shami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hajj Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1977</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Binnish</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908396</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAJJAJ</FIRST_NAME><SECOND_NAME>BIN</SECOND_NAME><THIRD_NAME>FAHD</THIRD_NAME><FOURTH_NAME>AL AJMI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.328</REFERENCE_NUMBER><LISTED_ON>2014-08-15</LISTED_ON><COMMENTS1>A Kuwait-based facilitator in charge of the ‘committee of zakat’ and
financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kuwait</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hicac Fehid Hicac Muhammed Sebib al-Acmi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hajjaj bin-Fahad al-Ajmi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Hajaj al-Ajami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hajaj al-Ajami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ajaj Ajami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1987-08-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908400</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL MOHSEN</FIRST_NAME><SECOND_NAME>ABDALLAH</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>AL CHAREKH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.324</REFERENCE_NUMBER><LISTED_ON>2014-08-15</LISTED_ON><COMMENTS1>A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Mohsen Abdullah Ibrahim Al-Sharikh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sanafi al Nasr</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1985-07-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Saqra</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2760967</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED</FIRST_NAME><SECOND_NAME>AL GHABRA</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.228</REFERENCE_NUMBER><LISTED_ON>2006-12-12</LISTED_ON><COMMENTS1>Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2015-07-20</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammed El’ Ghabra</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Danial Adam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>East London</CITY><COUNTRY>United Kingdom</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1980-06-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Damascus</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>British number 094629366</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908435</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULLAH</FIRST_NAME><SECOND_NAME>YAHYA</SECOND_NAME><THIRD_NAME>AL HAKIM</THIRD_NAME><UN_LIST_TYPE>Yemen</UN_LIST_TYPE><REFERENCE_NUMBER>YEi.002</REFERENCE_NUMBER><LISTED_ON>2014-11-07</LISTED_ON><GENDER>Male</GENDER><NAME_ORIGINAL_SCRIPT>عبد الله يحيى الحاكم</NAME_ORIGINAL_SCRIPT><COMMENTS1>Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Huthi group second-in-command</VALUE></DESIGNATION><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-11-20</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Ali al Hakim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu-Ali al-Hakim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdallah al-Hakim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Ali Alhakim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdallah al-Mu’ayyad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Dahyan</CITY><STATE_PROVINCE>Sa’dah Governorate</STATE_PROVINCE><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1985</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1984</FROM_YEAR><TO_YEAR>1986</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dahyan</CITY><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Sa'dah Governorate</STATE_PROVINCE><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908424</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDELRAHMAN</FIRST_NAME><SECOND_NAME>MOUHAMAD ZAFIR</SECOND_NAME><THIRD_NAME>AL DABIDI</THIRD_NAME><FOURTH_NAME>AL JAHANI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.327</REFERENCE_NUMBER><LISTED_ON>2014-08-15</LISTED_ON><COMMENTS1>A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah
Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for
that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdulrhman Mohammed D. Aljahani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu al-Wafa’</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Anas</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Wafa al-Saudi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu al-Wafa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Rahman Muhammad Thafir al-Jahni</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Rahman Muhammad al-Juhani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>) Abdelrahman Mouhamad Zafir al Dabissi Juhan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdelrahman Mouhamad Zafir al Dabissi Juhani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Wafa al Saoudi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-12-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1977</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kharj</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>F508591</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>1027508157</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690737</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMID</FIRST_NAME><SECOND_NAME>HUSAIN</SECOND_NAME><THIRD_NAME>AL KUNI</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.005</REFERENCE_NUMBER><LISTED_ON>2011-03-17</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban).</COMMENTS1><TITLE><VALUE>Colonel</VALUE></TITLE><DESIGNATION><VALUE>Governor of Ghat (South Libya)</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-09-26</VALUE><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY><NOTE>Believed status/location: South Libya</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690736</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>QUREN</FIRST_NAME><SECOND_NAME>SALIH</SECOND_NAME><THIRD_NAME>QUREN</THIRD_NAME><FOURTH_NAME>AL QADHAFI</FOURTH_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.004</REFERENCE_NUMBER><LISTED_ON>2011-03-17</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban).</COMMENTS1><DESIGNATION><VALUE>Libyan Ambassador to Chad</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-03-26</VALUE><VALUE>2014-09-26</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akrin Saleh Akrin (أقرين صالح أقرين)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908121</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUNIR</FIRST_NAME><SECOND_NAME>AL QUBAYSI</SECOND_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.074</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><NAME_ORIGINAL_SCRIPT>منير القبيسي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Munir Al-Kubaysi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muneer Al-Kubaisi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Munir Awad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Munir A Mamduh. Awad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Heet</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908477</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMRU</FIRST_NAME><SECOND_NAME>AL-ABSI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.361</REFERENCE_NUMBER><LISTED_ON>2015-09-29</LISTED_ON><COMMENTS1>Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amr al Absi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu al Athir Amr al Absi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu al-Athir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu al-Asir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Asir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Amr al Shami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu al-Athir al-Shami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Umar al-Absi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Homs</CITY><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>location as at Sep. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1979</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908076</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAHMUD</FIRST_NAME><SECOND_NAME>DHIYAB</SECOND_NAME><THIRD_NAME>AL-AHMED</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.029</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمود ذياب الأحمد</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908397</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAFI</FIRST_NAME><SECOND_NAME>SULTAN</SECOND_NAME><THIRD_NAME>MOHAMMED</THIRD_NAME><FOURTH_NAME>AL-AJMI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.338</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).
 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Doctor</VALUE></TITLE><NATIONALITY><VALUE>Kuwait</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shafi al-Ajmi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Shafi al-Ajmi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Shaykh Abu-Sultan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Area 3, Street 327, Building 41</STREET><CITY>Al-Uqaylah</CITY><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Warah</CITY><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>0216155930</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2797951</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMID</FIRST_NAME><SECOND_NAME>ABDALLAH</SECOND_NAME><THIRD_NAME>AHMAD</THIRD_NAME><FOURTH_NAME>AL-ALI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.236</REFERENCE_NUMBER><LISTED_ON>2008-01-16</LISTED_ON><NAME_ORIGINAL_SCRIPT>حامد عبد الله أحمد العلي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kuwait</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-07-01</VALUE><VALUE>2008-07-23</VALUE><VALUE>2010-01-25</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dr. Hamed Abdullah Al-Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamed Al-'Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamed bin 'Abdallah Al-'Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamid 'Abdallah Al-'Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamid 'Abdallah Ahmad Al-'Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamid bin Abdallah Ahmed Al-Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamid Abdallah Ahmed Al-Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Salim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Kuwait</COUNTRY><NOTE>residence as at Mar. 2009</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-01-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>1739010</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY><DATE_OF_ISSUE>2003-05-26</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Kuwait</COUNTRY_OF_ISSUE><NOTE>and expired on 25 May 2008</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111734</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MEHREZ</FIRST_NAME><SECOND_NAME>BEN MAHMOUD</SECOND_NAME><THIRD_NAME>BEN SASSI</THIRD_NAME><FOURTH_NAME>AL-AMDOUNI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.092</REFERENCE_NUMBER><LISTED_ON>2003-06-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محرز بن محمود بن ساسي العمدوني</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint
al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2005-12-20</VALUE><VALUE>2007-10-17</VALUE><VALUE>2008-09-16</VALUE><VALUE>2009-03-24</VALUE><VALUE>2010-07-12</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fabio Fusco</ALIAS_NAME><DATE_OF_BIRTH>1968-05-25</DATE_OF_BIRTH><CITY_OF_BIRTH>Naples</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Italy</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fabio Fusco</ALIAS_NAME><DATE_OF_BIRTH>1968-12-18</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fabio Fusco</ALIAS_NAME><DATE_OF_BIRTH>1968-05-25</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Meherez Hamdouni</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amdouni Mehrez ben Tah</ALIAS_NAME><DATE_OF_BIRTH>1969-07-14</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Meherez ben Ahdoud ben Amdouni</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Thale</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-12-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Asima-Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>G737411</NUMBER><ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY><DATE_OF_ISSUE>1990-10-24</DATE_OF_ISSUE><NOTE>expired on 20 Sep. 1997</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908537</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABU UBAYDAH</FIRST_NAME><SECOND_NAME>YUSUF</SECOND_NAME><THIRD_NAME>AL-ANABI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.389</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Obeida Youssef Al-Annabi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu-Ubaydah Yusuf Al-Inabi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mebrak Yazid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Youcef Abu Obeida</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mibrak Yazid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Yousif Abu Obayda Yazid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Yazid Mebrak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Yazid Mabrak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Yusuf Abu Ubaydah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Youcef</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-02-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Annaba</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908123</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ADIB</FIRST_NAME><SECOND_NAME>SHABAN</SECOND_NAME><THIRD_NAME>AL-ANI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.076</REFERENCE_NUMBER><LISTED_ON>2004-06-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>أديب شعبـان العانــي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dr. Adib Sha’ban</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Adib Shaban</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1952</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111735</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMED</FIRST_NAME><SECOND_NAME>BEN BELGACEM</SECOND_NAME><THIRD_NAME>BEN ABDALLAH</THIRD_NAME><FOURTH_NAME>AL-AOUADI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.060</REFERENCE_NUMBER><LISTED_ON>2002-04-24</LISTED_ON><GENDER>Unknown</GENDER><NAME_ORIGINAL_SCRIPT>محمد بن بلقاسم بن عبد الله العوادي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-04-10</VALUE><VALUE>2004-11-26</VALUE><VALUE>2005-09-09</VALUE><VALUE>2005-12-20</VALUE><VALUE>2006-07-31</VALUE><VALUE>2007-06-07</VALUE><VALUE>2010-12-23</VALUE><VALUE>2014-11-24</VALUE><VALUE>2016-02-23</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Ben Belkacem Aouadi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fathi Hannachi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>50th Street, Number 23, Zehrouni</STREET><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-12-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NOTE>Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27
Feb. 2001</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NOTE>04643632 issued on 18 Jun. 1999</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NOTE>Italian Fiscal Code: DAOMMD74T11Z352Z</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2962519</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IBRAHIM</FIRST_NAME><SECOND_NAME>HASSAN</SECOND_NAME><THIRD_NAME>TALI</THIRD_NAME><FOURTH_NAME>AL-ASIRI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.291</REFERENCE_NUMBER><LISTED_ON>2011-03-24</LISTED_ON><NAME_ORIGINAL_SCRIPT>إبراهيم حسن طالع العسيري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula
(AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi
Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim
Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-04-15</VALUE><VALUE>2015-06-15</VALUE><VALUE>2018-05-09</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Hasan Talea Aseeri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Hassan al-Asiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Hasan Tali Asiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Hassan Tali Assiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Hasan Tali'A 'Asiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Hasan Tali al-'Asiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim al-'Asiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Hassan Al Asiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Saleh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abosslah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Salaah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1982-04-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1982-04-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><NOTE>24/06/1402 (Hijri Calendar)</NOTE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Riyadh</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>F654645</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY><DATE_OF_ISSUE>2005-04-30</DATE_OF_ISSUE><NOTE>expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date
in Hijri Calendar 21/03/1431.</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>civil identification number</TYPE_OF_DOCUMENT2><NUMBER>1028745097</NUMBER><ISSUING_COUNTRY>Saudi Arabia </ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2913655</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANWAR</FIRST_NAME><SECOND_NAME>NASSER</SECOND_NAME><THIRD_NAME>ABDULLA</THIRD_NAME><FOURTH_NAME>AL-AULAQI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.283</REFERENCE_NUMBER><LISTED_ON>2010-07-20</LISTED_ON><NAME_ORIGINAL_SCRIPT>انور ناصر عبدالله العولقي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United States of America</VALUE><VALUE>Yemeni</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-11-30</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Anwar al-Aulaqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Anwar al-Awlaki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Anwar al-Awlaqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Anwar Nasser Aulaqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Anwar Nasser Abdullah Aulaqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Anwar Nasser Abdulla Aulaqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-04-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-04-22</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Las Cruces</CITY><STATE_PROVINCE>New Mexico</STATE_PROVINCE><COUNTRY>United States of America</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908100</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>QAID</FIRST_NAME><SECOND_NAME>HUSSEIN</SECOND_NAME><THIRD_NAME>AL-AWADI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.053</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>قائد حسين العوادي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908075</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HIKMAT</FIRST_NAME><SECOND_NAME>MIZBAN</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>AL-AZZAWI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.028</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>حكمت مزبان إبراهيم العزاوي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1934</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Diyala</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690730</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULQADER</FIRST_NAME><SECOND_NAME>MOHAMMED</SECOND_NAME><THIRD_NAME>AL-BAGHDADI</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.001</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Dr</VALUE></TITLE><DESIGNATION><VALUE>Head of the Liaison Office of the Revolutionary
Committees</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-03-26</VALUE><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Tunisia</COUNTRY><NOTE>Believed status/location: jail in Tunisia.</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1950-07-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>B010574</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908441</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IBRAHIM</FIRST_NAME><SECOND_NAME>'ISA HAJJI</SECOND_NAME><THIRD_NAME>MUHAMMAD</THIRD_NAME><FOURTH_NAME>AL-BAKR</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.344</REFERENCE_NUMBER><LISTED_ON>2015-01-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>ابراهیم عیسی حاجي محمد البکر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Facilitator who provides financial support for and financial services to
and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Qatar</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim 'Issa Haji Muhammad al-Bakar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim 'Isa Haji al-Bakr</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Issa Hijji Mohd Albaker</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Issa Hijji Muhammad al-Baker</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim 'Issa al-Bakar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim al-Bakr</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Khalil</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1977-07-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>01016646</NUMBER><COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690780</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAFIA</FIRST_NAME><SECOND_NAME>FARKASH</SECOND_NAME><THIRD_NAME>AL-BARASSI</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.019</REFERENCE_NUMBER><LISTED_ON>2011-06-24</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of
resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-04-01</VALUE><VALUE>2015-03-26</VALUE><VALUE>2014-09-26</VALUE><VALUE>2013-09-04</VALUE><VALUE>2012-04-02</VALUE><VALUE>2012-02-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman
passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Sultanate of Oman</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Believed location - Egypt</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1952</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al Bayda</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>03825239</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>98606491</NUMBER><ISSUING_COUNTRY>Oman</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111835</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAID</FIRST_NAME><SECOND_NAME>BEN ABDELHAKIM</SECOND_NAME><THIRD_NAME>BEN OMAR</THIRD_NAME><FOURTH_NAME>AL-CHERIF</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.138</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><NAME_ORIGINAL_SCRIPT>سعيد بن عبد الحكيم بن عمر الشريف</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother's name is Radhiyah Makki. Sentenced to eight years and ten months
of imprisonment for membership of a terrorist association by the Appeal Court of Milan,
Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009,
which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia
after serving the sentence. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2007-12-21</VALUE><VALUE>2009-01-30</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cherif Said</ALIAS_NAME><DATE_OF_BIRTH>1970-01-25</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Binhamoda Hokri</ALIAS_NAME><DATE_OF_BIRTH>1970-01-25</DATE_OF_BIRTH><CITY_OF_BIRTH>Sosa</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hcrif Ataf</ALIAS_NAME><DATE_OF_BIRTH>1971-01-25</DATE_OF_BIRTH><CITY_OF_BIRTH>Solisse</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bin Homoda Chokri</ALIAS_NAME><DATE_OF_BIRTH>1970-01-25</DATE_OF_BIRTH><CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Atef Cherif</ALIAS_NAME><DATE_OF_BIRTH>1973-12-12</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sherif Ataf</ALIAS_NAME><DATE_OF_BIRTH>1973-12-12</DATE_OF_BIRTH><CITY_OF_BIRTH>Aras</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ataf Cherif Said</ALIAS_NAME><DATE_OF_BIRTH>1973-12-12</DATE_OF_BIRTH><CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cherif Said</ALIAS_NAME><DATE_OF_BIRTH>1970-01-25</DATE_OF_BIRTH><CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cherif Said</ALIAS_NAME><DATE_OF_BIRTH>1973-12-12</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Djallal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Youcef</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Salman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Said Tmimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Corso Lodi 59</STREET><CITY>Milan</CITY><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-01-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Manzil Tmim</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>M307968</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>2001-09-08</DATE_OF_ISSUE><NOTE>expired on 7 Sep. 2006</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2786246</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SALEM</FIRST_NAME><SECOND_NAME>NOR ELDIN</SECOND_NAME><THIRD_NAME>AMOHAMED</THIRD_NAME><FOURTH_NAME>AL-DABSKI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.231</REFERENCE_NUMBER><LISTED_ON>2007-06-08</LISTED_ON><NAME_ORIGINAL_SCRIPT>سالم نور الدين امحمد الدبيسكي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of
Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Al-Ward</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdullah Ragab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Naim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdallah al- Masri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Bab Ben Ghasheer, Tripoli</CITY><COUNTRY>Libyan Arab Jamahiriya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>1990/345751</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>345751</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>national identification</TYPE_OF_DOCUMENT2><NUMBER>220334</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2894441</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUTHANNA</FIRST_NAME><SECOND_NAME>HARITH</SECOND_NAME><THIRD_NAME>AL-DARI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.278</REFERENCE_NUMBER><LISTED_ON>2010-03-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>مثنى حارث الضاري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Doctor</VALUE></TITLE><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-12-10</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dr. Muthanna Al Dari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muthana Harith Al Dari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muthanna Harith Sulayman Al-Dari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muthanna Harith Sulayman Al-Dhari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muthanna Hareth Al-Dhari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muthana Haris Al-Dhari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muthanna Harith Sulayman Al-Dari Al-Zobai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muthanna Harith Sulayman Al-Dari al-Zawba'i</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muthanna Hareth al-Dari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muthana Haris al-Dari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Doctor Muthanna al-Dari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dr. Muthanna Harith al-Dari al-Zowbai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Amman</CITY><COUNTRY>Jordan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Khan Dari</CITY><COUNTRY>Iraq</COUNTRY><NOTE>previous</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Asas Village</CITY><STATE_PROVINCE>Abu Ghurayb</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY><NOTE>previous</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Egypt</COUNTRY><NOTE>previous</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-06-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Ration card number:</TYPE_OF_DOCUMENT2><NUMBER>1729765</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111837</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NOUREDDINE</FIRST_NAME><SECOND_NAME>BEN ALI</SECOND_NAME><THIRD_NAME>BEN BELKASSEM</THIRD_NAME><FOURTH_NAME>AL-DRISSI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.149</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><NAME_ORIGINAL_SCRIPT>نور الدين بن علي بن بلقاسم الدريسي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Under administrative control measure in Italy until 5 May 2010.
Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2006-07-31</VALUE><VALUE>2007-12-21</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Drissi Noureddine</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Faycal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Via Plebiscito 3</STREET><CITY>Cermona</CITY><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-04-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>L851940</NUMBER><ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY><DATE_OF_ISSUE>1998-09-09</DATE_OF_ISSUE><NOTE>expired on 8 Sep. 2003</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908119</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHALAF</FIRST_NAME><SECOND_NAME>M.</SECOND_NAME><THIRD_NAME>M.</THIRD_NAME><FOURTH_NAME>AL-DULAYMI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.072</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><NAME_ORIGINAL_SCRIPT>خلف م. م. الدليمي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalaf Al Dulaimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1932-01-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>No. H0044232 (Iraqi)</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908065</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LATIF</FIRST_NAME><SECOND_NAME>NUSAYYIF</SECOND_NAME><THIRD_NAME>JASIM</THIRD_NAME><FOURTH_NAME>AL-DULAYMI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.018</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>لطيف نصيف جاسم الدليمي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1941</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>ar-Rashidiyah, suburb of Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908053</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IZZAT</FIRST_NAME><SECOND_NAME>IBRAHIM</SECOND_NAME><THIRD_NAME>AL-DURI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.006</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عزت ابراهيم الدوري</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Brays</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ahmad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1942</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al-Dur</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908115</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAWHAR</FIRST_NAME><SECOND_NAME>MAJID</SECOND_NAME><THIRD_NAME>AL-DURI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.068</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>جوهر مجيد الدوري</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1942</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Dur</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908469</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD AL-AZIZ</FIRST_NAME><SECOND_NAME>ADAY</SECOND_NAME><THIRD_NAME>ZIMIN</THIRD_NAME><FOURTH_NAME>AL-FADHIL</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.379</REFERENCE_NUMBER><LISTED_ON>2015-09-21</LISTED_ON><GENDER>Male</GENDER><NAME_ORIGINAL_SCRIPT>عبدالعزیز عدي زمین الفضیل</NAME_ORIGINAL_SCRIPT><COMMENTS1>Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Aziz Udai Samin al-Fadhli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Aziz Udai Samin al-Fadhl</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Aziz Adhay Zimin al-Fadhli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdalaziz Ad'ai Samin Fadhli al-Fadhali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1981-08-27</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2> </TYPE_OF_DOCUMENT2><NUMBER>281082701081</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111763</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHALID</FIRST_NAME><SECOND_NAME>ABD AL-RAHMAN</SECOND_NAME><THIRD_NAME>HAMD</THIRD_NAME><FOURTH_NAME>AL-FAWAZ</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.059</REFERENCE_NUMBER><LISTED_ON>2002-04-24</LISTED_ON><NAME_ORIGINAL_SCRIPT>خالد عبد الرحمن حمد الفواز</NAME_ORIGINAL_SCRIPT><COMMENTS1>Extradited from the United Kingdom to the United States of America on 5
Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on
22 Apr. 2010.. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2007-04-23</VALUE><VALUE>2010-10-21</VALUE><VALUE>2014-08-04</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khaled Al-Fauwaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khaled A. Al-Fauwaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalid Al-Fawwaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalik Al Fawwaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khaled Al-Fawwaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khaled Al Fawwaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalid Abdulrahman H. Al Fawaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>United States of America</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-08-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>456682</NUMBER><DATE_OF_ISSUE>1990-11-06</DATE_OF_ISSUE><NOTE>expired on 13 Sep. 1995</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2968403</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OTHMAN</FIRST_NAME><SECOND_NAME>AHMED</SECOND_NAME><THIRD_NAME>OTHMAN</THIRD_NAME><FOURTH_NAME>AL-GHAMDI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.292</REFERENCE_NUMBER><LISTED_ON>2011-06-16</LISTED_ON><NAME_ORIGINAL_SCRIPT>عثمان أحمد عثمان الغامدي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Operational commander of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations
and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd
Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-04-15</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Othman al-Ghamdi</ALIAS_NAME><DATE_OF_BIRTH>1979-05-27</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Saudi Arabia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Uthman al-Ghamdi</ALIAS_NAME><DATE_OF_BIRTH>1979-05-27</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Saudi Arabia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Uthman al-Ghamidi</ALIAS_NAME><DATE_OF_BIRTH>1979-05-27</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Saudi Arabia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Othman bin Ahmed bin Othman Alghamdi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Othman Ahmed Othman Al Omairah</ALIAS_NAME><NOTE>born in 1973 in Shabwa, Yemen, nationality: Yemeni</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Uthman Ahmad Uthman al-Ghamdi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Othman Ahmed Othman al-Omirah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al Umairah al-Ghamdi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Othman Bin Ahmed Bin Othman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1979-05-27</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2><NUMBER>1089516791</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908401</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IBRAHIM</FIRST_NAME><SECOND_NAME>SULEIMAN</SECOND_NAME><THIRD_NAME>HAMAD</THIRD_NAME><FOURTH_NAME>AL-HABLAIN</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.332</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
(QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description:
eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Barahim Suliman H. al Hblian</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Jabal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Jabal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1984-12-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Buraidah</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>F800691</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111916</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KAMAL</FIRST_NAME><SECOND_NAME>BEN MAOELDI</SECOND_NAME><THIRD_NAME>BEN HASSAN</THIRD_NAME><FOURTH_NAME>AL-HAMRAOUI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.140</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><NAME_ORIGINAL_SCRIPT>كمال بن المولدي بن حسن الحمراوي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion,
suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on
20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2006-07-31</VALUE><VALUE>2007-12-21</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamroui Kamel ben Mouldi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamraoui Kamel</ALIAS_NAME><DATE_OF_BIRTH>1977-11-21</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamraoui Kamel</ALIAS_NAME><DATE_OF_BIRTH>1977-11-21</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamraoui Kamel</ALIAS_NAME><DATE_OF_BIRTH>1977-10-21</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Kamel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Kimo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Via Bertesi Number 27</STREET><CITY>Cremona</CITY><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Via Plebiscito Number 3</STREET><CITY>Cremona</CITY><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1977-10-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Beja</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>P229856</NUMBER><ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY><DATE_OF_ISSUE>2002-11-01</DATE_OF_ISSUE><NOTE>expires on 31 Oct. 2007</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908575</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BASSAM</FIRST_NAME><SECOND_NAME>AHMAD </SECOND_NAME><THIRD_NAME>AL-HASRI </THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.399</REFERENCE_NUMBER><LISTED_ON>2017-02-22</LISTED_ON><NAME_ORIGINAL_SCRIPT> بسام أحمد الحصري </NAME_ORIGINAL_SCRIPT><COMMENTS1>Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Syrian Arab Republic</VALUE><VALUE>State of Palestine</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bassam Ahmad Husari </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ahmad Akhlaq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ahmad al-Shami </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>Southern. Location as of July 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Qalamun</CITY><STATE_PROVINCE> Damascus Province</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ghutah</CITY><STATE_PROVINCE>Damascus Province</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tadamon</CITY><STATE_PROVINCE>Rif Dimashq</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908455</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULMALIK</FIRST_NAME><SECOND_NAME>AL-HOUTHI</SECOND_NAME><UN_LIST_TYPE>Yemen</UN_LIST_TYPE><REFERENCE_NUMBER>YEi.004</REFERENCE_NUMBER><LISTED_ON>2015-04-14-04:00</LISTED_ON><COMMENTS1>Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the
peace, security, or stability of Yemen.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-08-26</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdulmalik al-Huthi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3020633</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABU MOHAMMED</FIRST_NAME><SECOND_NAME>AL-JAWLANI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.317</REFERENCE_NUMBER><LISTED_ON>2013-07-24</LISTED_ON><NAME_ORIGINAL_SCRIPT>أبو محمد الجولاني</NAME_ORIGINAL_SCRIPT><COMMENTS1>Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Syrian Arab Republic</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-06-02</VALUE><VALUE>2015-12-10</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Mohamed al-Jawlani</ALIAS_NAME><NOTE>Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani,
Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani
(transliterations of original script name)</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>شيخ الفاتح ، الفاتح</ALIAS_NAME><NOTE>transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The
Conqueror) (Nom de guerre</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amjad Muzaffar Hussein Ali al-Naimi</ALIAS_NAME><DATE_OF_BIRTH>1980</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Syrian Arab Republic</COUNTRY_OF_BIRTH><NOTE>(Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ashraf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Active in Syria as at Jun. 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1975</FROM_YEAR><TO_YEAR>1979</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908067</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TAHA</FIRST_NAME><SECOND_NAME>YASSIN</SECOND_NAME><THIRD_NAME>RAMADAN</THIRD_NAME><FOURTH_NAME>AL-JIZRAWI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.020</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>طه ياسين رمضان الجزراوي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1938</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908417</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAYSAR ALI</FIRST_NAME><SECOND_NAME>MUSA</SECOND_NAME><THIRD_NAME>ABDALLAH</THIRD_NAME><FOURTH_NAME>AL-JUBURI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.337</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as
of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Amir</VALUE></TITLE><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muyassir al-Jiburi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muyassir Harara</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muyassir al-Shammari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Khalid Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al-Shammari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mus'ab al-Qahtani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Maria al-Qatani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1976-06-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Shura</CITY><STATE_PROVINCE>Mosul</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Harara</CITY><STATE_PROVINCE>Ninawa Province</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908472</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SA'D</FIRST_NAME><SECOND_NAME>BIN SA'D</SECOND_NAME><THIRD_NAME>MUHAMMAD SHARIYAN</THIRD_NAME><FOURTH_NAME>AL-KA'BI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.382</REFERENCE_NUMBER><LISTED_ON>2015-09-21</LISTED_ON><NAME_ORIGINAL_SCRIPT>سعد بن سعد محمد شریان الكعبي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Qatar</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sa'd Sa'd Muhammad Shiryan al-Ka'bi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sa'd al-Sharyan al-Ka'bi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Haza'</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hazza'</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Umar al-Afghani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Sa'd</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Suad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-02-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00966737</NUMBER><ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3026942</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD</FIRST_NAME><SECOND_NAME>JAMAL</SECOND_NAME><THIRD_NAME>ABD-AL RAHIM AHMAD</THIRD_NAME><FOURTH_NAME>AL-KASHIF</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.318</REFERENCE_NUMBER><LISTED_ON>2013-10-21</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد جمال عبدالرحيم أحمد الكاشف</NAME_ORIGINAL_SCRIPT><COMMENTS1>Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make
bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since
2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in
Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the
Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United
States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in
Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the
Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and
imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but
re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as
of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Jamal Abdo Al-Kashif</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Jamal Abdo Al Kashef</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Jamal Abd-Al Rahim Al-Kashif</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Jamal Abdu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Jamal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhammad Jamal Abu Ahmad</ALIAS_NAME><NOTE>nom de guerre</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ahmad </ALIAS_NAME><NOTE>nom de guerre</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Jamal</ALIAS_NAME><NOTE>nom de guerre</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhammad Gamal Abu Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohammad Jamal Abdo Ahmed</ALIAS_NAME><NOTE>nom de guerre</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhammad Jamal Abduh</ALIAS_NAME><NOTE>nom de guerre</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhammad Jamal Ahmad Abdu</ALIAS_NAME><NOTE>nom de guerre</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Riyadh</ALIAS_NAME><NOTE>nom de guerre</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-02-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Cairo</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>6487</NUMBER><ISSUING_COUNTRY>Egypt</ISSUING_COUNTRY><DATE_OF_ISSUE>1986-01-30</DATE_OF_ISSUE><NOTE>issued under name Muhammad Jamal Abdu</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><ISSUING_COUNTRY>Egypt</ISSUING_COUNTRY><NOTE>issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad
Al-Kashif</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>388181</NUMBER><ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY><NOTE>issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908470</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD AL-LATIF</FIRST_NAME><SECOND_NAME>BIN ABDALLAH</SECOND_NAME><THIRD_NAME>SALIH MUHAMMAD</THIRD_NAME><FOURTH_NAME>AL-KAWARI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.380</REFERENCE_NUMBER><LISTED_ON>2015-09-21</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبداللطیف بن عبدلله صالح محمد الكواري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Qatar</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd-al-Latif Abdallah Salih al-Kawari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd-al-Latif Abdallah Salih al-Kuwari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd-al-Latif Abdallah al-Kawwari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd-al-Latif Abdallah al-Kawari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Ali al-Kawari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Al-Laqtah</CITY><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-09-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>01020802 </NUMBER><ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00754833</NUMBER><ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY><DATE_OF_ISSUE>2007-05-20</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00490327</NUMBER><ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY><DATE_OF_ISSUE>2001-07-28</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>27363400684</NUMBER><ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908095</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHSIN</FIRST_NAME><SECOND_NAME>KHADR</SECOND_NAME><THIRD_NAME>AL-KHAFAJI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.048</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>محسن خضر الخفاجي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908659</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>UMAR</FIRST_NAME><SECOND_NAME>MAHMUD</SECOND_NAME><THIRD_NAME>IRHAYYIM</THIRD_NAME><FOURTH_NAME>AL-KUBAYSI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.412</REFERENCE_NUMBER><LISTED_ON>2018-03-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>عمر محمود إرحيم الفياض الكبيسي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Mahmud Rahim al-Kubaysi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Mahmood Irhayyim Al-Fayyadh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Mahmud Rahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Mahmud Rahim Al-Qubaysi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Mahmud Al-Kubaysi Arhaym</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Mahmud Arhaym</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Mahmood Irhayyim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar al-Kubaysi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Al-Qaim</CITY><STATE_PROVINCE>Al-Anbar Province</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-06-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Qaim</CITY><STATE_PROVINCE>Al-Anbar Province</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A4059346</NUMBER><ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY><DATE_OF_ISSUE>2013-05-29</DATE_OF_ISSUE><CITY_OF_ISSUE>Baghdad</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Iraq</COUNTRY_OF_ISSUE><NOTE>expires on 27 May 2021</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>national identification card</TYPE_OF_DOCUMENT2><NUMBER>00405771</NUMBER><ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY><DATE_OF_ISSUE>2013-05-20</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Iraq</COUNTRY_OF_ISSUE><NOTE>name in Arabic script: عمر محمود إرحيم الفياض</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Certificate of Iraqi Nationality</TYPE_OF_DOCUMENT2><NUMBER>540763</NUMBER><ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY><DATE_OF_ISSUE>1984-02-13</DATE_OF_ISSUE><NOTE>name in Arabic script: عمر محمود إرحيم</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111785</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HABIB</FIRST_NAME><SECOND_NAME>BEN</SECOND_NAME><THIRD_NAME>AHMED</THIRD_NAME><FOURTH_NAME>AL-LOUBIRI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.177</REFERENCE_NUMBER><LISTED_ON>2004-06-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>حبيب بن احمد اللوبيري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2007-10-17</VALUE><VALUE>2009-08-10</VALUE><VALUE>2011-12-13</VALUE><VALUE>2016-02-23</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al-Habib ben Ahmad ben al-Tayib al-Lubiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Salam Marnaq Ben Arous district</STREET><CITY>Sidi Mesoud</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-11-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Manzal Tmim</CITY><STATE_PROVINCE>Nabul</STATE_PROVINCE><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>M788439</NUMBER><ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY><DATE_OF_ISSUE>2001-10-20</DATE_OF_ISSUE><NOTE>expires on 19 Oct. 2006</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>01817002</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111920</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TAREK</FIRST_NAME><SECOND_NAME>BEN HABIB</SECOND_NAME><THIRD_NAME>BEN AL-TOUMI</THIRD_NAME><FOURTH_NAME>AL-MAAROUFI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.074</REFERENCE_NUMBER><LISTED_ON>2002-09-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>طارق بن الحبيب بن التومي المعروفي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles,
Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2005-12-20</VALUE><VALUE>2006-07-31</VALUE><VALUE>2007-07-03</VALUE><VALUE>2009-08-10</VALUE><VALUE>2010-01-25</VALUE><VALUE>2010-12-23</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Ismail</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Ismail el Jendoubi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Ismail Al Djoundoubi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Rue Léon Théodore Number 107/1, 1090 Jette</STREET><CITY>Brussels</CITY><COUNTRY>Belgium</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-11-23</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ghardimaou</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>E590976</NUMBER><ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY><DATE_OF_ISSUE>1987-06-19</DATE_OF_ISSUE><NOTE>expired on 18 Jun. 1992</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908658</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SALIM</FIRST_NAME><SECOND_NAME>MUSTAFA</SECOND_NAME><THIRD_NAME>MUHAMMAD</THIRD_NAME><FOURTH_NAME>AL-MANSUR</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.411</REFERENCE_NUMBER><LISTED_ON>2018-03-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>سالم مصطفى محمد ال منصور</NAME_ORIGINAL_SCRIPT><COMMENTS1>Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salim Mustafa Muhammad Mansur Al-Ifri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saleem Al-Ifri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salim Mansur Mustafa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salim Mansur</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hajji Salim Al-Shaklar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>17 Tamoz</STREET><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Tel Afar – Al-Saad</STREET><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-02-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1959</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tel Afar</CITY><STATE_PROVINCE>Nineveh Province</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A6489694</NUMBER><ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY><DATE_OF_ISSUE>2013-09-02</DATE_OF_ISSUE><NOTE>expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد ال
منصور</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>national identification card</TYPE_OF_DOCUMENT2><NUMBER>00813602</NUMBER><ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY><DATE_OF_ISSUE>2011-09-18</DATE_OF_ISSUE><NOTE>name in Arabic script: سالم مصطفى محمد ال منصور</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Certificate of Iraqi Nationality</TYPE_OF_DOCUMENT2><NUMBER>300397</NUMBER><ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY><DATE_OF_ISSUE>2013-06-25</DATE_OF_ISSUE><NOTE>name in Arabic script: سالم مصطفى محمد</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908093</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAIF-AL-DIN</FIRST_NAME><SECOND_NAME>AL-MASHHADANI</SECOND_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.046</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>سيف الدين المشهداني</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1956</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3029127</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD-AL-HAMID</FIRST_NAME><SECOND_NAME>AL-MASLI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.320</REFERENCE_NUMBER><LISTED_ON>2013-11-26</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالحميد المصلي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Leader and trainer of an Al-Qaida electronics and explosives workshop
producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd-al-Hamid Musalli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamid Masli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hamza al-Darnawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hamzah al-Darnawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hamza Darnawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hamzah Darnawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hamzah Dirnawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hamza Darnavi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hamza al-Darnavi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdullah Darnawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Hamzah al-Darnawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1976</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Darnah</STATE_PROVINCE><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Danar</STATE_PROVINCE><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908408</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AZZAM</FIRST_NAME><SECOND_NAME>ABDULLAH</SECOND_NAME><THIRD_NAME>ZUREIK</THIRD_NAME><FOURTH_NAME>AL-MAULID AL-SUBHI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.330</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the
Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al
Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark.
Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mansur al-Harbi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Azzam al-Subhi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Azam Abdallah Razeeq al Mouled Alsbhua</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Muslem al-Maky</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Suliman al-Harbi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Abdalla al-Harbi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Azam A.R. Alsbhua</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1976-04-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al Baraka</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>C389664</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY><DATE_OF_ISSUE>2000-09-15</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2892251</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AKRAM</FIRST_NAME><SECOND_NAME>TURKI</SECOND_NAME><THIRD_NAME>HISHAN</THIRD_NAME><FOURTH_NAME>AL-MAZIDIH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.276</REFERENCE_NUMBER><LISTED_ON>2010-03-11</LISTED_ON><NAME_ORIGINAL_SCRIPT>أكرم تركي هاشم المزيده</NAME_ORIGINAL_SCRIPT><COMMENTS1>Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 
 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-01-15</VALUE><VALUE>2015-12-10</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akram Turki Al-Hishan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Jarrah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Akram</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Deir ez-Zor Governorate</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2892252</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GHAZY</FIRST_NAME><SECOND_NAME>FEZZA</SECOND_NAME><THIRD_NAME>HISHAN</THIRD_NAME><FOURTH_NAME>AL-MAZIDIH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.277</REFERENCE_NUMBER><LISTED_ON>2010-03-11</LISTED_ON><NAME_ORIGINAL_SCRIPT>غازي فيزا هاشم المزيده</NAME_ORIGINAL_SCRIPT><COMMENTS1>He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-12-10</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ghazy Fezzaa Hishan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mushari Abd Aziz Saleh Shlash</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Faysal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ghazzy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908101</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHAMIS</FIRST_NAME><SECOND_NAME>SIRHAN</SECOND_NAME><THIRD_NAME>AL-MUHAMMAD</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.054</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>خميس سرحان المحمد</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dr. Fnu Mnu Khamis</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908530</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHANNAD</FIRST_NAME><SECOND_NAME>AL-NAJDI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.377</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Ali Manahi 'Ali al-Mahaydali al-'Utaybi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ghassan al-Tajiki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1984-05-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al-Duwadmi</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908089</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAMIR</FIRST_NAME><SECOND_NAME>ABD AL-AZIZ</SECOND_NAME><THIRD_NAME>AL-NAJIM</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.042</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>سمير عبد العزيز النجم</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1937</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1938</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908078</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ZUHAIR</FIRST_NAME><SECOND_NAME>TALIB</SECOND_NAME><THIRD_NAME>ABD-AL-SATTAR</THIRD_NAME><FOURTH_NAME>AL-NAQIB</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.031</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>زهير طالب عبد الستار النقيب</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1948</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908055</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AZIZ</FIRST_NAME><SECOND_NAME>SALIH</SECOND_NAME><THIRD_NAME>AL-NUMAN</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.008</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عزيز صالح النومان</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1941</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1945</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>An Nasiriyah</CITY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908414</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>‘ABD AL-RAHMAN</FIRST_NAME><SECOND_NAME>BIN ‘UMAYR</SECOND_NAME><THIRD_NAME>AL-NU’AYMI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.334</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq
(QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Qatar</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-02-15</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Rahman bin 'Amir al-Na'imi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abd al-Rahman al-Nu'aimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abd al-Rahman bin 'Amir al-Nu'imi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abd al-Rahman bin 'Amir al-Nu'aymi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abdallah Muhammad al-Nu'aymi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abd al-Rahman al-Nua'ymi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>A. Rahman al-Naimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdelrahman Imer al Jaber al Naimeh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>A. Rahman Omair J Alnaimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdulrahman Omair al Neaimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1954</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Doha</CITY><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Qatari passport number 00868774</NUMBER><NOTE>expired on 27 Apr. 2014</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>Qatari identification number 25463401784</NUMBER><NOTE>expires on 6 Dec. 2019</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2863393</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FAZEEL-A-TUL</FIRST_NAME><SECOND_NAME>SHAYKH ABU MOHAMMED</SECOND_NAME><THIRD_NAME>AMEEN</THIRD_NAME><FOURTH_NAME>AL-PESHAWARI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.273</REFERENCE_NUMBER><LISTED_ON>2009-06-29</LISTED_ON><COMMENTS1>Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa
Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at
the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Afghan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-07-24</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shaykh Aminullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheik Aminullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Mohammad Aminullah Peshawari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Mohammad Amin Bishawri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Mohammad Shaykh Aminullah Al-Bishauri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shaykh Abu Mohammed Ameen al-Peshawari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shaykh Aminullah Al-Peshawari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Ganj District</CITY><STATE_PROVINCE>Peshawar</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1973</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Shunkrai village, Sarkani District, Konar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908419</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>‘ABD AL-RAHMAN</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>MUSTAFA</THIRD_NAME><FOURTH_NAME>AL-QADULI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.339</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in
Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida
(QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>‘Abd al-Rahman Muhammad Mustafa Shaykhlari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Muhammad Khalil Mustafa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rahman Muhammad al-Bayati</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tahir Muhammad Khalil Mustafa al-Bayati</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aliazra Ra’ad Ahmad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Shuayb</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hajji Iman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Iman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ala</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hasan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Zayna</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1959</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1957</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mosul</CITY><STATE_PROVINCE>Ninawa Province</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908578</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NAYIF</FIRST_NAME><SECOND_NAME>SALIH</SECOND_NAME><THIRD_NAME>SALIM </THIRD_NAME><FOURTH_NAME>AL-QAYSI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.402</REFERENCE_NUMBER><LISTED_ON>2017-02-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>نايف صالح سالم القيسي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).  Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.   INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Naif Saleh Salem al Qaisi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Nayif al-Ghaysi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Al-Baydah Governorate</STATE_PROVINCE><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Sana’a</CITY><COUNTRY>Yemen</COUNTRY><NOTE>previous location</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1983</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Al Baydah Governorate</STATE_PROVINCE><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Yemen 04796738</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908117</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NIDAL</FIRST_NAME><SECOND_NAME>AL-RABI'I</SECOND_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.070</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>نضال الربيعي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Dur</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908077</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AYAD</FIRST_NAME><SECOND_NAME>FUTAYYIH</SECOND_NAME><THIRD_NAME>KHALIFA</THIRD_NAME><FOURTH_NAME>AL-RAWI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.030</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عياد فتيح خليفة الراوي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1942</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Rawah</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908061</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAIF-AL-DIN</FIRST_NAME><SECOND_NAME>FULAYYIH</SECOND_NAME><THIRD_NAME>HASSAN TAHA</THIRD_NAME><FOURTH_NAME>AL-RAWI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.014</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>سيف الدين فليح حسن طه الراوي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ayad Futayyih Al-Rawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ramadi</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2903810</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>QASIM</FIRST_NAME><SECOND_NAME>MOHAMED</SECOND_NAME><THIRD_NAME>MAHDI</THIRD_NAME><FOURTH_NAME>AL-RIMI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.282</REFERENCE_NUMBER><LISTED_ON>2010-05-11</LISTED_ON><NAME_ORIGINAL_SCRIPT>قاسم محمد مهدي الريمي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006).  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-04-15</VALUE><VALUE>2016-06-24</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qasim Al-Rimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qasim al-Raymi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qassim al-Raymi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qasim al-Rami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qasim Mohammed Mahdi Al Remi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qassim Mohammad Mahdi Al Rimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Qasim Yahya Mahdi 'Abd al-Rimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hurayah al-Sana'ai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu 'Ammar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hurayrah </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-06-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Raymah village, Sanaa Governorate (ريمة)  </CITY><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00344994</NUMBER><ISSUING_COUNTRY>Yemeni</ISSUING_COUNTRY><DATE_OF_ISSUE>1999-07-03</DATE_OF_ISSUE><CITY_OF_ISSUE>Sanaa</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>Yemeni national identification number 973406</NUMBER><DATE_OF_ISSUE>1996-07-03</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908478</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MU’TASSIM</FIRST_NAME><SECOND_NAME>YAHYA</SECOND_NAME><THIRD_NAME>‘ALI</THIRD_NAME><FOURTH_NAME>AL-RUMAYSH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.369 </REFERENCE_NUMBER><LISTED_ON>2015-09-29</LISTED_ON><COMMENTS1>Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Rayhanah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Rayhanah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Handalah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Rayhanah al-'Ansari al-Jeddawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-01-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jeddah</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>01055336</NUMBER><ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>alien registration number 2054275397</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY><DATE_OF_ISSUE>1998-07-22</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908079</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMIR</FIRST_NAME><SECOND_NAME>HAMUDI</SECOND_NAME><THIRD_NAME>HASSAN</THIRD_NAME><FOURTH_NAME>AL-SA'DI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.032</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عامر حمودي حسن السعدي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1938-04-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>NO33301/862</NUMBER><DATE_OF_ISSUE>1997-10-17</DATE_OF_ISSUE><NOTE>expired on 1 Oct. 2005</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>M0003264580</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>H0100009</NUMBER><NOTE>issued on May 2001</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908087</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD-AL-BAQI</FIRST_NAME><SECOND_NAME>ABD-AL-KARIM</SECOND_NAME><THIRD_NAME>ABDALLAH</THIRD_NAME><FOURTH_NAME>AL-SA'DUN</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.040</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الباقي عبد الكريم عبد الله السعدون</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1947</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908088</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD</FIRST_NAME><SECOND_NAME>ZIMAM</SECOND_NAME><THIRD_NAME>ABD-AL-RAZZAQ</THIRD_NAME><FOURTH_NAME>AL-SA'DUN</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.041</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد زمام عبد الرزاق السعدون</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1942</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Suq Ash-Shuyukh District, Dhi-Qar</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908718</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ADNAN</FIRST_NAME><SECOND_NAME>ABOU WALID</SECOND_NAME><THIRD_NAME>AL-SAHRAOUI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.415</REFERENCE_NUMBER><LISTED_ON>2018-08-09</LISTED_ON><NAME_ORIGINAL_SCRIPT>عدنان أبو وليد الصحراوي </NAME_ORIGINAL_SCRIPT><COMMENTS1>Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Lahbib Idrissi ould Sidi Abdi ould Said ould El
Bachir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Adnan Abu Walid al-Sahrawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Walid al Sahrawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Adnan Abu Walid al-Sahraoui</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Adnan Abu Waleed al-Sahrawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Lehbib Ould Ali Ould Said Ould Joumani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Ménaka</CITY><STATE_PROVINCE>Gao Region</STATE_PROVINCE><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-02-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Laayoune</CITY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908082</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD</FIRST_NAME><SECOND_NAME>MAHDI</SECOND_NAME><THIRD_NAME>AL-SALIH</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.035</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد مهدي الصالح</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1947</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1949</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al-Anbar Governorate</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690779</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULLAH</FIRST_NAME><SECOND_NAME>AL-SENUSSI</SECOND_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.018</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Colonel</VALUE></TITLE><DESIGNATION><VALUE>Director Military Intelligence</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-06-27</VALUE><VALUE>2013-03-21</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdoullah Ould Ahmed</ALIAS_NAME><NOTE>Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of
issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan
2017.</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdoullah Ould Ahmed</ALIAS_NAME><NOTE>Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011;
Place of issue: Essouck, Mali</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY><NOTE>Believed status/location: in custody in Libya.</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1949</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908471</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMAD</FIRST_NAME><SECOND_NAME>AWAD</SECOND_NAME><THIRD_NAME>DAHI SARHAN</THIRD_NAME><FOURTH_NAME>AL-SHAMMARI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.381</REFERENCE_NUMBER><LISTED_ON>2015-09-21</LISTED_ON><NAME_ORIGINAL_SCRIPT>حمد عوض ضاحي سرحان الشمري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kuwait</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Uqlah al-Kuwaiti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1984-01-31</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>155454275</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>identity card</TYPE_OF_DOCUMENT2><NUMBER>284013101406</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908532</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI MUSA</FIRST_NAME><SECOND_NAME>AL-SHAWAKH</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.384</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Syrian Arab Republic</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE><VALUE>2020-03-18</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Ali Musa al-Shawagh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali al-Hamoud al-Shawakh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim al-Shawwakh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad 'Ali al-Shawakh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Luqman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ali Hammud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdullah Shuwar al-Aujayd</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ali Awas</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>'Ali Derwish</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>'Ali al-Hamud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Luqman al-Sahl</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Luqman al-Suri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ayyub</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1973</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sahl Village</CITY><STATE_PROVINCE>Raqqa Province</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908533</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HASAN</FIRST_NAME><SECOND_NAME>AL-SALAHAYN</SECOND_NAME><THIRD_NAME>SALIH</THIRD_NAME><FOURTH_NAME>AL-SHA’ARI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.385</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Husayn al-Salihin Salih al-Sha‘iri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Habib al-Libi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hasan Abu Habib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Derna</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>542858</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>national identification number 55252</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY><CITY_OF_ISSUE>Derna</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Libya</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2827659</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHALIFA</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>TURKI</THIRD_NAME><FOURTH_NAME>AL-SUBAIY</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.253</REFERENCE_NUMBER><LISTED_ON>2008-10-10</LISTED_ON><SUBMITTED_BY>United States</SUBMITTED_BY><NAME_ORIGINAL_SCRIPT>خليفة محمد تركي السبيعي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Qatar-based terrorist financier and facilitator who has provided
financial support to, and acted on behalf of, the senior leadership of Al-Qaida
(QDe.004), including moving recruits to Al-Qaida training camps in South Asia. In Jan.
2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism,
undergoing terrorist training, facilitating the travel of others to receive terrorist
training abroad, and for membership in a terrorist organization. Arrested in Qatar in
Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s
name is Hamdah Ahmad Haidoos. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Qatar</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2010-01-25</VALUE><VALUE>2012-11-15</VALUE><VALUE>2015-02-19</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalifa Mohd Turki Alsubaie</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalifa Mohd Turki al-Subaie</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalifa Al-Subayi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalifa Turki bin Muhammad bin al-Suaiy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Mohammed al-Qatari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Katrina</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Doha</CITY><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Doha</CITY><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00685868</NUMBER><ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY><DATE_OF_ISSUE>2006-02-05</DATE_OF_ISSUE><CITY_OF_ISSUE>Doha</CITY_OF_ISSUE><NOTE>expiring on 4 Feb. 2011</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>26563400140</NUMBER><ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908074</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SULTAN</FIRST_NAME><SECOND_NAME>HASHIM</SECOND_NAME><THIRD_NAME>AHMAD</THIRD_NAME><FOURTH_NAME>AL-TA'I</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.027</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>سلطان هاشم أحمد الطائي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908051</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABID</FIRST_NAME><SECOND_NAME>HAMID</SECOND_NAME><THIRD_NAME>MAHMUD</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.004</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عابد حامد محمود التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abid Hamid Bid Hamid Mahmud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Col Abdel Hamid Mahmoud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abed Mahmoud Hammud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1957</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al-Awja, near Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908052</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI</FIRST_NAME><SECOND_NAME>HASSAN</SECOND_NAME><THIRD_NAME>AL-MAJID</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.005</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>علي حسن المجيد التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al-Kimawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1943</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al-Awja, near Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908108</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI</FIRST_NAME><SECOND_NAME>SADDAM</SECOND_NAME><THIRD_NAME>HUSSEIN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.061</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>علي صدام حسين التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1980</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1983</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908058</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BARZAN</FIRST_NAME><SECOND_NAME>ABD AL-GHAFUR</SECOND_NAME><THIRD_NAME>SULAIMAN MAJID</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.011</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>برزان عبد الغفور سليمان مجيد التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Barzan Razuki Abd al-Ghafur</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Salah al-Din</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908085</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BARZAN</FIRST_NAME><SECOND_NAME>IBRAHIM</SECOND_NAME><THIRD_NAME>HASSAN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.038</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>برزان إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1951</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908106</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HALA</FIRST_NAME><SECOND_NAME>SADDAM</SECOND_NAME><THIRD_NAME>HUSSEIN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.059</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>حلا صدام حسين التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908064</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMID</FIRST_NAME><SECOND_NAME>RAJA</SECOND_NAME><THIRD_NAME>SHALAH</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.017</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>حامد رجا صلاح التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hassan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamid Raja-Shalah Hassum Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1950</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bayji, Salah al-Din Governorate</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908054</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HANI</FIRST_NAME><SECOND_NAME>ABD-AL-LATIF</SECOND_NAME><THIRD_NAME>TILFAH</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.007</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>هاني عبد اللطيف طلفاح التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1962</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al-Awja, near Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908060</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IBRAHIM</FIRST_NAME><SECOND_NAME>AHMAD ABD AL-SATTAR</SECOND_NAME><THIRD_NAME>MUHAMMED</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.013</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>إبراهيم أحمد عبد الستار محمد التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1950</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908069</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAMAL</FIRST_NAME><SECOND_NAME>MUSTAFA ABDALLAH</SECOND_NAME><THIRD_NAME>SULTAN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.022</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>جمال مصطفى عبد الله سلطان التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1955-05-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al-Samnah, near Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908059</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUZAHIM</FIRST_NAME><SECOND_NAME>SA'B</SECOND_NAME><THIRD_NAME>HASSAN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.012</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>مزاحم صعب حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1946</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1949</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Salah al-Din or al-Awja near Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908049</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>QUSAY</FIRST_NAME><SECOND_NAME>SADDAM</SECOND_NAME><THIRD_NAME>HUSSEIN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.002</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>قصي صدام حسين التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908062</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAFI</FIRST_NAME><SECOND_NAME>ABD-AL-LATIF</SECOND_NAME><THIRD_NAME>TILFAH</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.015</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>رافي عبد اللطيف طلفاح التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1954</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908104</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAGHAD</FIRST_NAME><SECOND_NAME>SADDAM</SECOND_NAME><THIRD_NAME>HUSSEIN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.057</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>رغد صدام حسين التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Amman</CITY><COUNTRY>Jordan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908105</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RANA</FIRST_NAME><SECOND_NAME>SADDAM</SECOND_NAME><THIRD_NAME>HUSSEIN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.058</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>رنا صدام حسين التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Amman</CITY><COUNTRY>Jordan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908068</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RUKAN</FIRST_NAME><SECOND_NAME>RAZUKI</SECOND_NAME><THIRD_NAME>ABD-AL-GHAFUR SULAIMAN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.021</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>روكان رزوقي عبد الغفار سليمان التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rukan Abdal-Ghaffur Sulayman al-Majid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rukan Razuqi Abd al-Ghafur Al-Majid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1956</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908102</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SA'D</FIRST_NAME><SECOND_NAME>ABD-AL-MAJID</SECOND_NAME><THIRD_NAME>AL-FAISAL</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.055</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>سعد عبد المجيد الفيصل التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908083</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAB'AWI</FIRST_NAME><SECOND_NAME>IBRAHIM</SECOND_NAME><THIRD_NAME>HASSAN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.036</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>سبعاوي إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1947</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908048</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SADDAM</FIRST_NAME><SECOND_NAME>HUSSEIN</SECOND_NAME><THIRD_NAME>AL-TIKRITI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.001</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>صدام حسين التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1937-04-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al-Awja, near Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908063</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TAHIR</FIRST_NAME><SECOND_NAME>JALIL</SECOND_NAME><THIRD_NAME>HABBUSH</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.016</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>طاهر جليل حبوش التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1950</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908050</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>UDAY</FIRST_NAME><SECOND_NAME>SADDAM</SECOND_NAME><THIRD_NAME>HUSSEIN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.003</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عدي صدام حسين التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1964</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908073</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>WALID</FIRST_NAME><SECOND_NAME>HAMID</SECOND_NAME><THIRD_NAME>TAWFIQ</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.026</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>وليد حامد توفيق التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Walid Hamid Tawfiq al-Nasiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1954</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908084</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>WATBAN</FIRST_NAME><SECOND_NAME>IBRAHIM</SECOND_NAME><THIRD_NAME>HASSAN</THIRD_NAME><FOURTH_NAME>AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.037</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>وطبان إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1952</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908035</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HASSAN</FIRST_NAME><SECOND_NAME>ABDULLAH</SECOND_NAME><THIRD_NAME>HERSI</THIRD_NAME><FOURTH_NAME>AL-TURKI</FOURTH_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.003</REFERENCE_NUMBER><LISTED_ON>2010-04-12</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Somalia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AL-TURKI, Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>TURKI, Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>TURKI, Hassan Abdillahi Hersi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>TURKI, Sheikh Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>XIRSI, Xasan Cabdilaahi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>XIRSI, Xasan Cabdulle</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Ogaden Region</STATE_PROVINCE><COUNTRY>Ethiopia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908080</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMIR</FIRST_NAME><SECOND_NAME>RASHID</SECOND_NAME><THIRD_NAME>MUHAMMAD</THIRD_NAME><FOURTH_NAME>AL-UBAIDI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.033</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عامر راشد محمد العبيدي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1939</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Багдад</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908098</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GHAZI</FIRST_NAME><SECOND_NAME>HAMMUD</SECOND_NAME><THIRD_NAME>AL-UBAIDI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.051</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>غازي حمود العبيدي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908091</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YAHIA</FIRST_NAME><SECOND_NAME>ABDALLAH</SECOND_NAME><THIRD_NAME>AL-UBAIDI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.044</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>يحيى عبد الله العبيدي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908118</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>INTISSAR</FIRST_NAME><SECOND_NAME>AL-UBAYDI</SECOND_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.071</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>انتصار العبيدي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112026</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAHFOUZ</FIRST_NAME><SECOND_NAME>OULD</SECOND_NAME><THIRD_NAME>AL-WALID</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.015</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>محفوظ ولد الوليد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Mauritania</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-06-01</VALUE><VALUE>2011-06-10</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Hafs the Mauritanian</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalid Al-Shanqiti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mafouz Walad Al-Walid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Mauritania</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908081</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HUSAM</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>AMIN</THIRD_NAME><FOURTH_NAME>AL-YASSIN</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.034</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>حسام محمد أمين الياسين</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908407</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED</FIRST_NAME><SECOND_NAME>ABDULLAH</SECOND_NAME><THIRD_NAME>SALEH AL-KHAZMARI</THIRD_NAME><FOURTH_NAME>AL-ZAHRANI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.329</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian
Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical
description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.
Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Maryam al-Zahrani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Maryam al-Saudi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Abdullah S al-Zahrani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmad Abdullah Salih al-Zahrani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Maryam al-Azadi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed bin Abdullah Saleh bin al-Zahrani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Abdullah Saleh al-Zahrani al-Khozmri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Located in Syria</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-09-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dammam</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>E126785</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY><DATE_OF_ISSUE>2002-05-27</DATE_OF_ISSUE><NOTE>expired on 3 Apr. 2007</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908542</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FAYSAL</FIRST_NAME><SECOND_NAME>AHMAD</SECOND_NAME><THIRD_NAME>BIN ALI</THIRD_NAME><FOURTH_NAME>AL-ZAHRANI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.392</REFERENCE_NUMBER><LISTED_ON>2016-04-20</LISTED_ON><NAME_ORIGINAL_SCRIPT>فيصل احمد بن علي الزهراني</NAME_ORIGINAL_SCRIPT><COMMENTS1>Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Faisal Ahmed Ali Alzahrani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Sarah al-Saudi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Sara Zahrani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1986-01-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>K142736</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY><DATE_OF_ISSUE>2011-07-14</DATE_OF_ISSUE><CITY_OF_ISSUE>Al-Khafji</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Saudi Arabia</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>G579315</NUMBER><ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908577</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GHALIB</FIRST_NAME><SECOND_NAME>ABDULLAH</SECOND_NAME><THIRD_NAME>AL-ZAIDI </THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.401</REFERENCE_NUMBER><LISTED_ON>2017-02-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>غالب عبدالله الزيدي</NAME_ORIGINAL_SCRIPT><COMMENTS1>A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ghalib Abdallah al-Zaydi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ghalib Abdallah Ali al-Zaydi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ghalib al Zaydi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Raqqah Region</CITY><STATE_PROVINCE>Marib Governorate</STATE_PROVINCE><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111923</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AIMAN</FIRST_NAME><SECOND_NAME>MUHAMMED</SECOND_NAME><THIRD_NAME>RABI</THIRD_NAME><FOURTH_NAME>AL-ZAWAHIRI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.006</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>أيمن محمد ربيع الظواهري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Leader of Al-Qaida (QDe.004). Former operational and military leader of
Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased).
Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Doctor</VALUE><VALUE>Dr.</VALUE></TITLE><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-07-02</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-08-13</VALUE><VALUE>2010-12-16</VALUE><VALUE>2015-05-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ayman Al-Zawahari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Fuad Salim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al Zawahry Aiman Mohamed Rabi Abdel Muaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al Zawahiri Ayman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Qader Abdul Aziz Abdul Moez Al Doctor</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al Zawahry Aiman Mohamed Rabi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al Zawahry Aiman Mohamed Rabie</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al Zawahry Aiman Mohamed Robi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dhawahri Ayman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Eddaouahiri Ayman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nur Al Deen Abu Mohammed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ayman Al Zawahari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmad Fuad Salim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Fatma</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Mohammed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1951-06-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Giza</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>1084010</NUMBER><ISSUING_COUNTRY>Egypt</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>19820215</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111924</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD-AL-MAJID</FIRST_NAME><SECOND_NAME>AZIZ</SECOND_NAME><THIRD_NAME>AL-ZINDANI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.156</REFERENCE_NUMBER><LISTED_ON>2004-02-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد المجيد عزيز الزنداني</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Sheikh</VALUE></TITLE><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-07-25</VALUE><VALUE>2011-06-10</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdelmajid Al-Zindani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shaykh 'Abd Al-Majid Al-Zindani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Abd Al-Meguid Al-Zandani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>P.O. Box 8096</STREET><CITY>Sana'a</CITY><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1950</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A005487</NUMBER><ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY><DATE_OF_ISSUE>1995-08-13</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908097</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>UGLA</FIRST_NAME><SECOND_NAME>ABID</SECOND_NAME><THIRD_NAME>SAKR</THIRD_NAME><FOURTH_NAME>AL-ZUBAISI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.050</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عكلة عبد صكر القبيسي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saqr al-Kabisi Abd Aqala</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kubaisi, al-Anbar</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908398</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMID</FIRST_NAME><SECOND_NAME>HAMAD</SECOND_NAME><THIRD_NAME>HAMID</THIRD_NAME><FOURTH_NAME>AL-‘ALI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.326</REFERENCE_NUMBER><LISTED_ON>2014-08-15</LISTED_ON><COMMENTS1>A Kuwait-based financier, recruiter and facilitator for Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed
as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad
Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani
(QDi.317). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kuwait</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-11-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>001714467</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>101505554</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908399</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>‘ABD AL-RAHMAN</FIRST_NAME><SECOND_NAME>KHALAF</SECOND_NAME><THIRD_NAME>‘UBAYD JUDAY’</THIRD_NAME><FOURTH_NAME>AL-‘ANIZI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.335</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kuwait</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-02-15</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>‘Abd al-Rahman Khalaf al-Anizi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>‘Abd al-Rahman Khalaf al-‘Anzi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Usamah al-Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Shaima’ Kuwaiti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Usamah al-Kuwaiti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Usama</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Yusuf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in since 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-03-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111496</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SULAIMAN</FIRST_NAME><SECOND_NAME>JASSEM</SECOND_NAME><THIRD_NAME>SULAIMAN</THIRD_NAME><FOURTH_NAME>ALI ABO GHAITH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.154</REFERENCE_NUMBER><LISTED_ON>2004-01-16</LISTED_ON><NAME_ORIGINAL_SCRIPT>سليمان جاسم سليمان علي أبوغيث</NAME_ORIGINAL_SCRIPT><COMMENTS1>Left Kuwait for Pakistan in June 2001. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kuwaiti citizenship withdrawn in 2002</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-07-23</VALUE><VALUE>2011-06-10</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abo Ghaith</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-12-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>849594</NUMBER><ISSUING_COUNTRY>Kuwaiti</ISSUING_COUNTRY><DATE_OF_ISSUE>1998-11-27</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Kuwait</COUNTRY_OF_ISSUE><NOTE>and expired on 24 Jun. 2003</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2975516</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IBRAHIM</FIRST_NAME><SECOND_NAME>AWWAD</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>ALI AL-BADRI AL-SAMARRAI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.299</REFERENCE_NUMBER><LISTED_ON>2011-10-05</LISTED_ON><NAME_ORIGINAL_SCRIPT>إبراهيم عواد إبراهيم علي البدري السامرائي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Dr.</VALUE></TITLE><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-07-20</VALUE><VALUE>2015-12-10</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’</ALIAS_NAME><NOTE>born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri
al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim
al-Samarra’i)</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>أبو دعاء </ALIAS_NAME><NOTE>(Abu Du’a; Abu Duaa’) prominently known by this nom de guerre</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Dr. Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Ration card number:</TYPE_OF_DOCUMENT2><NUMBER>0134852</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2973988</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MATI UR-REHMAN</FIRST_NAME><SECOND_NAME>ALI MUHAMMAD</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.296</REFERENCE_NUMBER><LISTED_ON>2011-08-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>مطیع الرحمن علی محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali
Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ)
(QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-05-10</VALUE><VALUE>2013-10-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mati-ur Rehman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mati ur Rehman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Matiur Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Matiur Rehman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Matti al-Rehman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Samad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Samad Sial</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Samad Sial</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ustad Talha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qari Mushtaq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Tariq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hussain</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1977</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Chak number 36/DNB, Rajkan, Madina Colony</CITY><STATE_PROVINCE>Bahawalpur District, Punjab Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2945892</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL HABIB</FIRST_NAME><SECOND_NAME>ALIZAI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.148</REFERENCE_NUMBER><LISTED_ON>2010-11-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الحبیب عالیزی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Has managed a drug trafficking network in Helmand Province, Afghanistan.
Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE><VALUE>Hadji</VALUE><VALUE>Haji</VALUE></TITLE><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-08-13</VALUE><VALUE>2013-12-31</VALUE><VALUE>2014-02-11</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Agha Jan Alizai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hajji Agha Jan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Agha Jan Alazai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Loi Lala</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Loi Agha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Habib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Agha Jan Alizai اغا جان عالیزی </ALIAS_NAME><NOTE>formerly listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-10-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-02-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1957</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Yatimchai village, Musa Qala District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908479</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TARAD</FIRST_NAME><SECOND_NAME>MOHAMMAD</SECOND_NAME><THIRD_NAME>ALJARBA</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.370</REFERENCE_NUMBER><LISTED_ON>2015-09-29</LISTED_ON><COMMENTS1>Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tarad Aljarba</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Muhammad al-Shimali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1979-11-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>E704088</NUMBER><DATE_OF_ISSUE>2003-08-26</DATE_OF_ISSUE><NOTE>expired on 2 Jul. 2008</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111182</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMDULLAH</FIRST_NAME><SECOND_NAME>ALLAH NOOR</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.143</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>حمد الله الله نور</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Repatriation Attache, Taliban Consulate General, Quetta,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1973</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>District Number 6, Kandahar City</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>Afghan national identification card (tazkira) number 4414</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690785</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUSA</FIRST_NAME><SECOND_NAME>HILAL</SECOND_NAME><THIRD_NAME>ABDALLA</THIRD_NAME><FOURTH_NAME>ALNSIEM</FOURTH_NAME><UN_LIST_TYPE>Sudan</UN_LIST_TYPE><REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER><LISTED_ON>2006-04-25</LISTED_ON><COMMENTS1>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>formerly Member of the National Assembly of Sudan from Al-Waha district </VALUE><VALUE>formerly special adviser to the Ministry of Federal Affairs</VALUE><VALUE>Paramount Chief of the Mahamid Tribe in North Darfur</VALUE></DESIGNATION><NATIONALITY><VALUE>Sudan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-10-17</VALUE><VALUE>2018-03-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>(Sheikh) Musa Hilal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abd Allah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdallah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>AlNasim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al Nasim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>AlNaseem</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al Naseem</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>AlNasseem</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al Nasseem</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Kabkabiya</CITY><COUNTRY>Sudan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Kutum</CITY><COUNTRY>Sudan</COUNTRY><NOTE>Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.          </NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1959</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kutum</CITY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Diplomatic Passport D014433</NUMBER><DATE_OF_ISSUE>2013-02-21</DATE_OF_ISSUE><NOTE>Expired on 21 Feb. 2015</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Diplomatic Passport D009889</NUMBER><DATE_OF_ISSUE>2011-02-17</DATE_OF_ISSUE><NOTE>Expired on 17 Feb. 2013</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Certificate of Nationality</TYPE_OF_DOCUMENT2><NUMBER>A0680623</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113223</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISAM</FIRST_NAME><SECOND_NAME>ALI</SECOND_NAME><THIRD_NAME>MOHAMED</THIRD_NAME><FOURTH_NAME>ALOUCHE</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.076</REFERENCE_NUMBER><LISTED_ON>2002-09-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>عصام علي محمد علوش</NAME_ORIGINAL_SCRIPT><COMMENTS1>Was deported from Germany to Jordan in Feb. 2005. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Jordan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-08-18</VALUE><VALUE>2009-01-30</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mansour Thaer</ALIAS_NAME><DATE_OF_BIRTH>1974-03-21</DATE_OF_BIRTH><CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-03-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908769</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED</FIRST_NAME><SECOND_NAME>MASOOD</SECOND_NAME><THIRD_NAME>AZHAR</THIRD_NAME><FOURTH_NAME>ALVI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.422</REFERENCE_NUMBER><LISTED_ON>2019-05-01</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد مسعود اظہر علوی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Masud Azhar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Wali Adam Isah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Wali Adam Esah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-07-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-06-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bahawalpur</CITY><STATE_PROVINCE>Punjab Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111303</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD SADIQ</FIRST_NAME><SECOND_NAME>AMIR MOHAMMAD</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.136</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد صادق امیر محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Reportedly deceased. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Alhaj</VALUE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Head of Afghan Trade Agency, Peshawar, Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-04-23</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1934</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Logar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>SE 011252</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112028</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAIFI</FIRST_NAME><SECOND_NAME>AMMARI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.152</REFERENCE_NUMBER><LISTED_ON>2003-12-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>سيفي عماري</NAME_ORIGINAL_SCRIPT><COMMENTS1>In detention in Algeria since Oct. 2004. Former member of the GSPC listed
as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-04-07</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>El Para (combat name) </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abderrezak Le Para </ALIAS_NAME><NOTE>combat name</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Haidara </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>El Ourassi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abderrezak Zaimeche</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rasak ammane Abu Haidra</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdalarak </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-04-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kef Rih</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Guelma</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908086</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HUDA</FIRST_NAME><SECOND_NAME>SALIH</SECOND_NAME><THIRD_NAME>MAHDI</THIRD_NAME><FOURTH_NAME>AMMASH</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.039</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>هدى صالح مهدي عماش</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908714</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAUL</FIRST_NAME><SECOND_NAME>MALONG</SECOND_NAME><THIRD_NAME>AWAN</THIRD_NAME><FOURTH_NAME>ANEI</FOURTH_NAME><UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE><REFERENCE_NUMBER>SSi.008</REFERENCE_NUMBER><LISTED_ON>2018-07-13</LISTED_ON><COMMENTS1>As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
</COMMENTS1><TITLE><VALUE>General</VALUE></TITLE><DESIGNATION><VALUE>Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)</VALUE><VALUE>Former Governor, Northern Bahr el-Ghazal State</VALUE></DESIGNATION><NATIONALITY><VALUE>South Sudan</VALUE><VALUE>Uganda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-06-25</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Paul Malong Awan Anei</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Paul Malong </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bol Malong</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1962</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-12-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-04-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Malualkon</CITY><COUNTRY>South Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kotido</CITY><COUNTRY>Uganda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>S00004370</NUMBER><ISSUING_COUNTRY>South Sudan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D00001369</NUMBER><ISSUING_COUNTRY>South Sudan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>003606</NUMBER><ISSUING_COUNTRY>Sudan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00606</NUMBER><ISSUING_COUNTRY>Sudan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>B002606</NUMBER><ISSUING_COUNTRY>Sudan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>DA025963</NUMBER><ISSUING_COUNTRY>Uganda</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111790</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULLAH</FIRST_NAME><SECOND_NAME>ANSHORI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.216</REFERENCE_NUMBER><LISTED_ON>2006-04-21</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Fatih</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Thoyib, Ibnu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Toyib, Ibnu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Fathi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pacitan</CITY><STATE_PROVINCE>East Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110447</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD</FIRST_NAME><SECOND_NAME>TAHER</SECOND_NAME><THIRD_NAME>ANWARI</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.005</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد طاهر أنوري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Andar tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>a) Director of Administrative Affairs under the Taliban
regime</VALUE><VALUE>Minister of Finance under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-09</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Taher Anwari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Tahir Anwari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Tahre Anwari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Haji Mudir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zurmat District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908423</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAID</FIRST_NAME><SECOND_NAME>ARIF</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.323</REFERENCE_NUMBER><LISTED_ON>2014-08-15</LISTED_ON><COMMENTS1>A veteran member of the ‘Chechen Network’ (not listed) and other
terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’
in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of
the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Said Mohamed Arif</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Gharib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abderahmane</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdallah al-Jazairi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Slimane Chabani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Souleiman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-06-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-12-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Oran</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908574</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RUSTAM</FIRST_NAME><SECOND_NAME>MAGOMEDOVICH</SECOND_NAME><THIRD_NAME>ASELDEROV</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.398</REFERENCE_NUMBER><LISTED_ON>2016-12-12</LISTED_ON><GENDER>Male</GENDER><NAME_ORIGINAL_SCRIPT>Рустам Магомедович Асельдеров</NAME_ORIGINAL_SCRIPT><COMMENTS1>Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-08-09</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Muhammad (original script: Абу Мухаммад)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Muhammad Al-Kadari (original script: Абу
Мухаммад Аль-Кадари)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhamadmuhtar (original script:
Мухамадмухтар)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1981-03-09</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Iki-Burul Village</CITY><STATE_PROVINCE>Iki-Burulskiy District, Republic of Kalmykia</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Russian passport number 8208 No. 555627</NUMBER><NOTE>issued by Leninskiy Office, Directorate of the Federal Migration Service of
the Russian Federation for the Republic of Dagestan</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111704</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHSIN</FIRST_NAME><SECOND_NAME>FADHIL</SECOND_NAME><THIRD_NAME>AYED</THIRD_NAME><FOURTH_NAME>ASHOUR AL-FADHLI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.184</REFERENCE_NUMBER><LISTED_ON>2005-02-17</LISTED_ON><NAME_ORIGINAL_SCRIPT>محسن فاضل عايد عاشور الفضلي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kuwait</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-07-23</VALUE><VALUE>2015-12-10</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhsin Fadhil ‘Ayyid al Fadhli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhsin Fadil Ayid Ashur al Fadhli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Majid Samiyah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Samia</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Block Four, Street 13, House #179 </STREET><CITY>Kuwait City</CITY><STATE_PROVINCE>Al-Riqqa area</STATE_PROVINCE><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1981-04-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>106261543</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>1420529</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY><COUNTRY_OF_ISSUE>Kuwait</COUNTRY_OF_ISSUE><NOTE>and expired on 31 Mar. 2006</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2832890</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAJI</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>ASHRAF</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.265</REFERENCE_NUMBER><LISTED_ON>2008-12-10</LISTED_ON><COMMENTS1>Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is
Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-07-17</VALUE><VALUE>2013-07-24</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji M. Ashraf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Ashraf Manshah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Ashraf Munsha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-03-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1955</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Faisalabad</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>AT0712501</NUMBER><ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY><DATE_OF_ISSUE>2008-03-12</DATE_OF_ISSUE><NOTE>expired 11 Mar 2013</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A-374184</NUMBER><ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>6110125312507</NUMBER><ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>24492025390</NUMBER><ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908488</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAM </FIRST_NAME><SECOND_NAME>SEIT-UMAROVICH</SECOND_NAME><THIRD_NAME>ATABIEV</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.364 </REFERENCE_NUMBER><LISTED_ON>2015-10-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>Ислам Сеит-Умарович Атабиев</NAME_ORIGINAL_SCRIPT><COMMENTS1>As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Jihad</ALIAS_NAME><NOTE>original script: Абу Джихад</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Moscovskiy Microrayon 6, App. 96</STREET><CITY>Ust- Dzheguta</CITY><STATE_PROVINCE>Republic of Karachayevo-Cherkessia</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY><NOTE>possible alternative location as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-09-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ust-Dzheguta</CITY><STATE_PROVINCE>Republic of Karachayevo- Cherkessia</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Russian foreign travel passport number 620169661</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>national passport</TYPE_OF_DOCUMENT2><NUMBER>9103314932</NUMBER><ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY><DATE_OF_ISSUE>2003-08-15</DATE_OF_ISSUE><NOTE>issued by Department of the Federal Migration Service of the Russian
Federation for the Republic Karachayevo-Cherkessia</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908036</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED</FIRST_NAME><SECOND_NAME>ABDI</SECOND_NAME><THIRD_NAME>AW-MOHAMED</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.004</REFERENCE_NUMBER><LISTED_ON>2010-04-12</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Somalia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>ABU ZUBEYR, Muktar Abdirahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>ABUZUBAIR, Muktar Abdulrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AW MOHAMMED, Ahmed Abdi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AW-MOHAMUD, Ahmed Abdi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>"GODANE"</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>"GODANI"</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>"MUKHTAR, Shaykh"</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>"ZUBEYR, Abu"</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1977-07-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Hargeysa</CITY><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110914</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL BAQI</FIRST_NAME><SECOND_NAME>BASIR</SECOND_NAME><THIRD_NAME>AWAL SHAH</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.038</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الباقي بصير أول شاه</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Taliban member
responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed
under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Governor of Khost and Paktika provinces under the Taliban
regime</VALUE><VALUE>Vice-Minister of Information and Culture under the Taliban
regime</VALUE><VALUE>Consular Department, Ministry of Foreign Affairs under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-07</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Baqi</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><NOTE>Approximately </NOTE><FROM_YEAR>1960</FROM_YEAR><TO_YEAR>1962</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jalalabad City</CITY><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shinwar District</CITY><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111944</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HASSAN</FIRST_NAME><SECOND_NAME>DAHIR</SECOND_NAME><THIRD_NAME>AWEYS</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.042</REFERENCE_NUMBER><LISTED_ON>2001-11-09</LISTED_ON><NAME_ORIGINAL_SCRIPT>حسن ظاهرعويس</NAME_ORIGINAL_SCRIPT><COMMENTS1>Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader
of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April
2010, also subject to the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Sheikh</VALUE><VALUE>Colonel</VALUE></TITLE><NATIONALITY><VALUE>Somalia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-12-21</VALUE><VALUE>2010-05-11</VALUE><VALUE>2011-05-16</VALUE><VALUE>2013-03-18</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali, Sheikh Hassan Dahir Aweys</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Awes, Shaykh Hassan Dahir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hassen Dahir Aweyes</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Dahir Aweys</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammed Hassan Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aweys Hassan Dahir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hassan Tahir Oais</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hassan Tahir Uways</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hassan Dahir Awes</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sheikh Aweys</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sheikh Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sheikh Hassan Dahir Aweys</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Active in Southern Somalia as of Nov. 2012.</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Also reported to be in Eritrea as of Nov. 2007.</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1935</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908034</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HASSAN</FIRST_NAME><SECOND_NAME>DAHIR</SECOND_NAME><THIRD_NAME>AWEYS</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.002</REFERENCE_NUMBER><LISTED_ON>2010-04-12</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Somalia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>ALI, Sheikh Hassan Dahir Aweys</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AWES, Hassan Dahir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AWES, Shaykh Hassan Dahir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AWEYES, Hassen Dahir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AWEYS, Ahmed Dahir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AWEYS, Sheikh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AWEYS, Sheikh Hassan Dahir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>DAHIR, Aweys Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>IBRAHIM, Mohammed Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>OAIS, Hassan Tahir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>UWAYS, Hassan Tahir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>"HASSAN, Sheikh"</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1935</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2813253</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RICARDO</FIRST_NAME><SECOND_NAME>PEREZ</SECOND_NAME><THIRD_NAME>AYERAS</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.248</REFERENCE_NUMBER><LISTED_ON>2008-06-04</LISTED_ON><COMMENTS1>Member of the Rajah Solaiman Movement (QDe.128). Arrested by the
Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Kareem Ayeras</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Karim Ayeras</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ricky Ayeras</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Jimboy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Isaac Jay Galang Perez</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdul Mujib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Barangay Mangayao</STREET><CITY>Tagkawayan</CITY><STATE_PROVINCE>Quezon</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Barangay Tigib</STREET><CITY>Ayungon</CITY><STATE_PROVINCE>Negros Oriental</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-09-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>24 Paraiso Street, Barangay Poblacion, Mandaluyong City</CITY><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111147</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD RASUL</FIRST_NAME><SECOND_NAME>AYYUB</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.104</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد رسول ایوب</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Taliban Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Nimroz Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gurg</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1958</FROM_YEAR><TO_YEAR>1963</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Robat village, Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908072</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TARIQ</FIRST_NAME><SECOND_NAME>AZIZ</SECOND_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.025</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>طارق عزيز</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tariq Mikhail Aziz</ALIAS_NAME><CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1936-07-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>No34409/129</NUMBER><NOTE>(July 1997)</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908525</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD AL-BASET</FIRST_NAME><SECOND_NAME>AZZOUZ</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.371</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdelbassed Azouz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Baset Azouz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>AA</ALIAS_NAME><NOTE>initials</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY><NOTE>last known location</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-02-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Doma</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>223611</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>British passport number C00146605</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908116</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Sundus</FIRST_NAME><SECOND_NAME>Abd Al-Ghafur</SECOND_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.069</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>سندس عبد الغفور</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kirkuk</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908703</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Fitiwi</FIRST_NAME><SECOND_NAME>Abdelrazak</SECOND_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.022</REFERENCE_NUMBER><LISTED_ON>2018-06-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>ፍትዊ ዓብዱረዛቕ (Tigrinya)</NAME_ORIGINAL_SCRIPT><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)</COMMENTS1><DESIGNATION><VALUE>Leader of a transnational trafficking network</VALUE></DESIGNATION><NATIONALITY><VALUE>Eritrea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-09-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Fitwi Esmail Abdelrazak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><NOTE>30-35 years old</NOTE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Massaua</CITY><COUNTRY>Eritrea</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908699</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Abdifatah</FIRST_NAME><SECOND_NAME>Abubakar</SECOND_NAME><THIRD_NAME>Abdi </THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.017</REFERENCE_NUMBER><LISTED_ON>2018-03-08</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Somalia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Musa Muhajir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Mombasa</CITY><COUNTRY>Kenya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1982-04-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908702</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Ermias</FIRST_NAME><SECOND_NAME>Alem</SECOND_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.021</REFERENCE_NUMBER><LISTED_ON>2018-06-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>ኤርሚኣስ ግርማይ (Tigrinya)</NAME_ORIGINAL_SCRIPT><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)</COMMENTS1><DESIGNATION><VALUE>Leader of a transnational trafficking network</VALUE></DESIGNATION><NATIONALITY><VALUE>Eritrea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-09-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ermias Ghermay, Guro</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ermies Ghermay</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ermias Ghirmay</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1980</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Eritrea</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908698</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Ahmad</FIRST_NAME><SECOND_NAME>Iman</SECOND_NAME><THIRD_NAME>Ali</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.016</REFERENCE_NUMBER><LISTED_ON>2018-03-08</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kenya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Ahmed Iman Ali </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shaykh Ahmad Iman Ali </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Iman Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Zinira </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1973</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kenya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908600</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Muhammad</FIRST_NAME><SECOND_NAME>Bahrum</SECOND_NAME><THIRD_NAME>Naim</THIRD_NAME><FOURTH_NAME>Anggih Tamtomo</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.404</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><COMMENTS1>Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bahrun Naim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Anggih Tamtomo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Rayyan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Rayan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Aisyah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Aleppo</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Raqqa</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-09-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Surakarta</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pekalongan</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908763</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Ahmoudou </FIRST_NAME><SECOND_NAME>Ag </SECOND_NAME><THIRD_NAME>Asriw</THIRD_NAME><UN_LIST_TYPE>Mali</UN_LIST_TYPE><REFERENCE_NUMBER>MLi.001</REFERENCE_NUMBER><LISTED_ON>2018-12-20</LISTED_ON><COMMENTS1>Gender: male. Possibly arrested in Niger in October 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban). 
Webpage: https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 
</COMMENTS1><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2020-01-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amadou Ag Isriw</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ahmedou</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ahmadou</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Isrew</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Isereoui</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Isriou</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Amassine</CITY><COUNTRY>Mali</COUNTRY><NOTE>previous location</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1982-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2983638</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL</FIRST_NAME><SECOND_NAME>ROSYID</SECOND_NAME><THIRD_NAME>RIDHO</THIRD_NAME><FOURTH_NAME>BA'ASYIR</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.305</REFERENCE_NUMBER><LISTED_ON>2012-03-12</LISTED_ON><COMMENTS1>Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim
Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and
fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah
(QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rosyid Ridho Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rashid Rida Ba’aysir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rashid Rida Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Podok Pesantren AL Wayain Ngrandu</STREET><CITY>Sumber Agung Magetan</CITY><STATE_PROVINCE>East Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-01-31</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sukoharjo</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NOTE>Indonesian National Identity Card number 1127083101740003 under name
Abdul Rosyid Ridho Ba’asyir</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111792</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABU BAKAR</FIRST_NAME><SECOND_NAME>BA'ASYIR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.217</REFERENCE_NUMBER><LISTED_ON>2006-04-21</LISTED_ON><COMMENTS1>Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-10-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Bakar Baasyir</ALIAS_NAME><DATE_OF_BIRTH>1938-08-17</DATE_OF_BIRTH><CITY_OF_BIRTH>Jombang, East Java</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Bakar Bashir</ALIAS_NAME><DATE_OF_BIRTH>1938-08-17</DATE_OF_BIRTH><CITY_OF_BIRTH>Jombang, East Java</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdus Samad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdus Somad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Indonesia</COUNTRY><NOTE>in prison</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1938-08-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jombang</CITY><STATE_PROVINCE>East Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2971675</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL RAHIM</FIRST_NAME><SECOND_NAME>BA'AYSIR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.293</REFERENCE_NUMBER><LISTED_ON>2011-07-19</LISTED_ON><COMMENTS1>Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar
Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rahim Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abd Al-Rahim Ba'asyir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abd Al-Rahim Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdurrahim Ba'asyir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdurrahim Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rachim Ba'asyir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rachim Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rochim Ba'asyir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rochim Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdurochim Ba'asyir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdurochim Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdurrochim Ba'asyir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdurrochim Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdurrahman Ba'asyir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdurrahman Bashir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1977-11-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-11-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Solo</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sukoharjo</CITY><STATE_PROVINCE>Central Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6907993</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ERIC</FIRST_NAME><SECOND_NAME>BADEGE</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.001</REFERENCE_NUMBER><LISTED_ON>2012-12-31</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Rwanda</COUNTRY><NOTE>as of early 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112030</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAID</FIRST_NAME><SECOND_NAME>BAHAJI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.080</REFERENCE_NUMBER><LISTED_ON>2002-09-30</LISTED_ON><NAME_ORIGINAL_SCRIPT>سعيد باهاجى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Germany</VALUE><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2005-09-09</VALUE><VALUE>2007-07-02</VALUE><VALUE>2010-12-23</VALUE><VALUE>2014-09-09</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zouheir Al Maghribi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohamed Abbattay</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abderrahmane Al Maghribi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Bunatwiete 23</STREET><CITY>Hamburg</CITY><ZIP_CODE>21073</ZIP_CODE><COUNTRY>Germany</COUNTRY><NOTE>formerly resident at</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-07-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Haselünne</CITY><STATE_PROVINCE>Lower Saxony</STATE_PROVINCE><COUNTRY>Germany</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Provisional passport No.: 28642163</NUMBER><ISSUING_COUNTRY>Germany</ISSUING_COUNTRY><CITY_OF_ISSUE>Hamburg</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>954242</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY><DATE_OF_ISSUE>1995-06-28</DATE_OF_ISSUE><CITY_OF_ISSUE>Meknas</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Morocco</COUNTRY_OF_ISSUE><NOTE>expired</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Identity document ("Bundespersonalausweis")</TYPE_OF_DOCUMENT2><NUMBER>1336597587</NUMBER><ISSUING_COUNTRY>Germany</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2832991</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAHMOUD</FIRST_NAME><SECOND_NAME>MOHAMMAD</SECOND_NAME><THIRD_NAME>AHMED</THIRD_NAME><FOURTH_NAME>BAHAZIQ</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.266</REFERENCE_NUMBER><LISTED_ON>2008-12-10</LISTED_ON><COMMENTS1>Financier of Lashkar-e-Tayyiba (listed under permanent reference number
QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Saudi Arabia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bahaziq Mahmoud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Abd al-‘Aziz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Abdul Aziz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shaykh Sahib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1943-08-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1943</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>India</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>4-6032-0048-1</NUMBER><ISSUING_COUNTRY>Saudi Arabian</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110438</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BAHMANYAR MORTEZA</FIRST_NAME><SECOND_NAME>BAHMANYAR</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.009</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>[Old Reference # I.37.D.4]</COMMENTS1><DESIGNATION><VALUE>Head of Finance and Budget Department of the Aerospace Industries
Organization (AIO).</VALUE></DESIGNATION><NATIONALITY><VALUE>Iran</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1952-12-31</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>I0005159</NUMBER><COUNTRY_OF_ISSUE>Iran</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>10005159</NUMBER><COUNTRY_OF_ISSUE>Iran</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908834</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SEKA</FIRST_NAME><SECOND_NAME>BALUKU</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.036</REFERENCE_NUMBER><LISTED_ON>2020-02-06</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. </COMMENTS1><DESIGNATION><VALUE>Overall leader of the Allied Democratic Forces (ADF)
                (CDe.001).</VALUE></DESIGNATION><NATIONALITY><VALUE>Uganda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mzee Kajaju</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Musa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Lumu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Lumonde</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Kajuju camp of Medina II</STREET><CITY>Beni territory</CITY><STATE_PROVINCE>North Kivu</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>Last known location</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1977</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2999481</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AYYUB</FIRST_NAME><SECOND_NAME>BASHIR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.311</REFERENCE_NUMBER><LISTED_ON>2012-10-18</LISTED_ON><NAME_ORIGINAL_SCRIPT>ایوب بشیر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Qari</VALUE><VALUE>Alhaj</VALUE></TITLE><NATIONALITY><VALUE>Uzbekistan</VALUE><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-07-17</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Alhaj Qari Ayub Bashar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qari Muhammad Ayub</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Mir Ali</STREET><CITY>North Waziristan Agency</CITY><STATE_PROVINCE>Federal Administered Tribal Areas</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1964</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112032</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAHMOOD</FIRST_NAME><SECOND_NAME>SULTAN</SECOND_NAME><THIRD_NAME>BASHIR-UD-DIN</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.055</REFERENCE_NUMBER><LISTED_ON>2001-12-24</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mahmood, Sultan Bashiruddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mehmood, Dr. Bashir Uddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mekmud, Sultan Baishiruddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Street 13, Wazir Akbar Khan</STREET><CITY>Kabul</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1937</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1938</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1939</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1940</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1941</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1942</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1943</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1945</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908442</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TARKHAN</FIRST_NAME><SECOND_NAME>TAYUMURAZOVICH</SECOND_NAME><THIRD_NAME>BATIRASHVILI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.345</REFERENCE_NUMBER><LISTED_ON>2015-01-23</LISTED_ON><COMMENTS1>As of mid-2014, Syria-based senior military commander and shura council
member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of
attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Georgia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tarkhan Tayumurazovich Batyrashvili</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tarkhan Batirashvili</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Omar Shishani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Umar Shishani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Umar al-Shishani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Omar al-Shishani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Chechen Omar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Omar the Chechen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Omer the Chechen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Umar the Chechen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Umar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hudhayfah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Dec. 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1986-01-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1982</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Akhmeta, Village Birkiani</CITY><COUNTRY>Georgia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>09AL14455</NUMBER><COUNTRY_OF_ISSUE>Georgia</COUNTRY_OF_ISSUE><NOTE>expires on 26 Jun. 2019</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>08001007864</NUMBER><COUNTRY_OF_ISSUE>Georgia</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2902221</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMED</FIRST_NAME><SECOND_NAME>BELKALEM</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.279</REFERENCE_NUMBER><LISTED_ON>2010-04-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد بلكلام</NAME_ORIGINAL_SCRIPT><COMMENTS1>Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi
Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009,
presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma
Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014).  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algerian</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-04-15</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdelali Abou Dher (عبد العالي ابو ذر)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>El Harrachi (الحراشي)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-12-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Hussein Dey</CITY><STATE_PROVINCE>Algiers</STATE_PROVINCE><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111794</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOKHTAR</FIRST_NAME><SECOND_NAME>BELMOKHTAR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.136</REFERENCE_NUMBER><LISTED_ON>2003-11-11</LISTED_ON><NAME_ORIGINAL_SCRIPT>مختار بلمختار</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the
Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of
Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.
2009.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-04-12</VALUE><VALUE>2007-07-02</VALUE><VALUE>2008-04-07</VALUE><VALUE>2010-01-25</VALUE><VALUE>2011-05-16</VALUE><VALUE>2014-09-09</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Abbes Khaled</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Belaouar Khaled Abou El Abass</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Belaouer Khaled Abou El Abass</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Belmokhtar Khaled Abou El Abes</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khaled Abou El Abass</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khaled Abou El Abbes</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khaled Abou El Abes</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khaled Abulabbas Na Oor</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mukhtar Belmukhtar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Belaoua</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Belaour</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-06-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ghardaia</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908481</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BOUBAKER</FIRST_NAME><SECOND_NAME>BEN HABIB</SECOND_NAME><THIRD_NAME>BEN AL-HAKIM</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.375</REFERENCE_NUMBER><LISTED_ON>2015-09-29</LISTED_ON><COMMENTS1>French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>France</VALUE><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-06-24</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Boubakeur el-Hakim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Boubaker el Hakim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou al Moukatel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Mouqatel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Muqatil al-Tunisi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>El Hakim Boubakeur </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>as at Sep. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-08-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Paris</CITY><COUNTRY>France</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908795</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAHRI</FIRST_NAME><SECOND_NAME>SIDI</SECOND_NAME><THIRD_NAME>AMAR</THIRD_NAME><FOURTH_NAME>BEN DAHA </FOURTH_NAME><UN_LIST_TYPE>Mali</UN_LIST_TYPE><REFERENCE_NUMBER>MLi.006</REFERENCE_NUMBER><LISTED_ON>2019-07-10</LISTED_ON><COMMENTS1>Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. </COMMENTS1><DESIGNATION><VALUE>Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao </VALUE></DESIGNATION><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-19</VALUE><VALUE>2020-01-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yoro Ould Daha </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yoro Ould Daya </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sidi Amar Ould Daha </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Yoro</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Golf Rue 708 Door 345</STREET><STATE_PROVINCE>Gao</STATE_PROVINCE><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Djebock</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National identification no: </TYPE_OF_DOCUMENT2><NUMBER>11262/1547 </NUMBER><ISSUING_COUNTRY>Mali</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908468</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SOFIANE</FIRST_NAME><SECOND_NAME>BEN GOUMO</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.355</REFERENCE_NUMBER><LISTED_ON>2015-09-03</LISTED_ON><COMMENTS1>Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Fares al Libi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sufyan bin Qumu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1959-06-26</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Derna</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908413</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SEIFALLAH</FIRST_NAME><SECOND_NAME>BEN OMAR </SECOND_NAME><THIRD_NAME>BEN MOHAMED </THIRD_NAME><FOURTH_NAME>BEN HASSINE </FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.333</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>سيف الله بن عمر بن محمد بنحسين</NAME_ORIGINAL_SCRIPT><COMMENTS1>Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar
al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First
Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-02-15</VALUE><VALUE>2017-12-26</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Seif Allah ben Hocine</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saifallah ben Hassine</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayf Allah ‘Umar bin Hassayn</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Seifallah ben Amor ben Hassine </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayf Allah bin Hussayn</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Iyyadh al-Tunisi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Iyadh el-Tounsi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ayyad al-Tunisi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Aayadh </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Iyadh </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>60 Rue de la Libye</STREET><CITY>Hammam Lif</CITY><STATE_PROVINCE>Ben Arous</STATE_PROVINCE><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY><NOTE>possible location as at Jul. 2017</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-11-08</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>G557170</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>1989-11-16</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identification Card </TYPE_OF_DOCUMENT2><NUMBER>05054425</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>2011-05-03</DATE_OF_ISSUE><NOTE>issued in Hammam Lif</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908534</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOUNIR</FIRST_NAME><SECOND_NAME>BEN DHAOU</SECOND_NAME><THIRD_NAME>BEN BRAHIM</THIRD_NAME><FOURTH_NAME>BEN HELAL</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.386</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mounir Helel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mounir Hilel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Rahmah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Maryam al-Tunisi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-05-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ben Guerdane</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908536</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SALIM</FIRST_NAME><SECOND_NAME>BENGHALEM</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.388</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>France</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>as at Sep. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1980-07-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bourg la Reine</CITY><COUNTRY>France</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908124</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAHIR</FIRST_NAME><SECOND_NAME>BERHAN</SECOND_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.077</REFERENCE_NUMBER><LISTED_ON>2004-06-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>الدكتور ساهــر برهــان</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dr. Sahir Barhan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saher Burhan Al-Deen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sahir Burhan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>United Arab Emirates</COUNTRY><NOTE>possibly</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2983834</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAFIZ</FIRST_NAME><SECOND_NAME>ABDUL SALAM</SECOND_NAME><THIRD_NAME>BHUTTAVI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.307</REFERENCE_NUMBER><LISTED_ON>2012-03-14</LISTED_ON><COMMENTS1>Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to
Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Mullah</VALUE></TITLE><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hafiz Abdul Salam Bhattvi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hafiz Abdusalam Budvi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hafiz Abdussalaam Bhutvi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Salam Budvi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Salam Bhattwi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Salam Bhutvi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Abdul Salaam Bhattvi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Molvi Abdursalam Bhattvi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1940</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Gujranwala</CITY><STATE_PROVINCE>Punjab Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908767</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMZA</FIRST_NAME><SECOND_NAME>USAMA</SECOND_NAME><THIRD_NAME>MUHAMMAD</THIRD_NAME><FOURTH_NAME>BIN LADEN</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.421</REFERENCE_NUMBER><LISTED_ON>2019-02-28</LISTED_ON><NAME_ORIGINAL_SCRIPT>حمزة أسامة محمد بن لادن </NAME_ORIGINAL_SCRIPT><COMMENTS1>Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-03-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1989-05-09</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jeddah</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111942</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BILAL</FIRST_NAME><SECOND_NAME>BIN MARWAN</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.009</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>بلال بن مروان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Senior lieutenant of UBL. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1947</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908720</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMAD</FIRST_NAME><SECOND_NAME> RAFI</SECOND_NAME><THIRD_NAME>BIN UDIN</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.417</REFERENCE_NUMBER><LISTED_ON>2018-08-23</LISTED_ON><COMMENTS1>Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Malaysia</VALUE><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohd Radi Bin Udin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Awn al Malizi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhammad Ratin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhammad Rafiuddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Una al Malayzie</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mhammad Rahim Bin Udin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ayn Tok Cit</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhammad Ratin Bin Nurdin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET> B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000</STREET><CITY>Kuala Lumpur</CITY><STATE_PROVINCE>Wilayah Persekutuan Kuala Lumpur</STATE_PROVINCE><COUNTRY>Malaysia</COUNTRY><NOTE>as at 30 Jan. 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100</STREET><CITY>Kuala Lumpur</CITY><STATE_PROVINCE>Wilayah Persekutuan Kuala Lumpur</STATE_PROVINCE><COUNTRY>Malaysia</COUNTRY><NOTE>as at 23 Apr. 2010</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100</STREET><CITY>Kuala Lumpur</CITY><STATE_PROVINCE>Wilayah Persekutuan Kuala Lumpur</STATE_PROVINCE><COUNTRY>Malaysia</COUNTRY><NOTE>as at 6 Apr. 2007</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>location since 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-06-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Negri Sembilan</CITY><COUNTRY>Malaysia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A31142734</NUMBER><ISSUING_COUNTRY>Malaysia</ISSUING_COUNTRY><DATE_OF_ISSUE>2013-11-06</DATE_OF_ISSUE><NOTE>issued by the Immigration Department of Malaysia, expiration date 6 Nov.
2015</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identification Card</TYPE_OF_DOCUMENT2><NUMBER>660603-05-5267</NUMBER><ISSUING_COUNTRY>Malaysia</ISSUING_COUNTRY><NOTE>issued by National Registration Department of Malaysia; issued to Mohd Rafi
bin Udin</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111943</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAMZI</FIRST_NAME><SECOND_NAME>MOHAMED</SECOND_NAME><THIRD_NAME>ABDULLAH</THIRD_NAME><FOURTH_NAME>BINALSHIBH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.081</REFERENCE_NUMBER><LISTED_ON>2002-09-30</LISTED_ON><NAME_ORIGINAL_SCRIPT>رمزي محمد عبد الله بن الشيبة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United
States of America, as of May 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-07-02</VALUE><VALUE>2007-07-27</VALUE><VALUE>2010-12-23</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Binalsheidah, Ramzi Mohamed Abdullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bin Al Shibh, Ramzi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar, Ramzi Mohamed Abdellah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Ali Abdullah Bawazir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Binalshibh Ramzi Mohammed Abdullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ramzi Binalshib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ramzi Mohamed Abdellah Omar Hassan Alassiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Binalshibh Ramsi Mohamed Abdullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Ubaydah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Umar Muhammad 'Abdallah Ba' Amar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ramzi Omar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-05-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-09-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Gheil Bawazir</CITY><STATE_PROVINCE>Hadramawt</STATE_PROVINCE><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Khartoum</CITY><COUNTRY>Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00085243</NUMBER><DATE_OF_ISSUE>1997-11-17</DATE_OF_ISSUE><CITY_OF_ISSUE>Sanaa</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Yemen</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908503</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JANG</FIRST_NAME><SECOND_NAME>BOM SU </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.016 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.</COMMENTS1><DESIGNATION><VALUE>Tanchon Commercial Bank Representative in Syria </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-08-05</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jang Pom Su </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jang Hyon U</ALIAS_NAME><DATE_OF_BIRTH>1958-02-22</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-04-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908650</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAK</FIRST_NAME><SECOND_NAME>BONG NAM</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.073</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Pak Bong Nam is an overseas Ilsim International Bank representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Lui Wai Ming</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Pak Pong Nam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Pak Pong-nam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-05-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111798</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FAYCAL</FIRST_NAME><SECOND_NAME>BOUGHANEMI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.188</REFERENCE_NUMBER><LISTED_ON>2005-07-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>فيصل بوغانمي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment
in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as
at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-06-07</VALUE><VALUE>2009-08-10</VALUE><VALUE>2009-09-01</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Faical Boughanmi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Faysal al-Bughanimi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Number 5/B viale Cambonino</STREET><CITY>Cremona</CITY><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-10-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111902</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BOUBEKEUR</FIRST_NAME><SECOND_NAME>BOULGHITI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.058</REFERENCE_NUMBER><LISTED_ON>2002-01-11</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE><VALUE>Palestinian</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-07-18</VALUE><VALUE>2008-02-01</VALUE><VALUE>2011-05-16</VALUE><VALUE>2017-06-20</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Boubakeur Boulghit</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Bakr al-Jaziri </ALIAS_NAME><NOTE>Previously listed as. In Arabic: أبوبكر الجزائري </NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Bakr Al Djazairi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Yasser El Djazairi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Yasir Al-Jazari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Yasser Al-Jaziri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-02-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Rouiba</CITY><STATE_PROVINCE>Algiers</STATE_PROVINCE><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111799</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMADI</FIRST_NAME><SECOND_NAME>BEN ABDUL AZIZ</SECOND_NAME><THIRD_NAME>BEN ALI</THIRD_NAME><FOURTH_NAME>BOUYEHIA</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.143</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><NAME_ORIGINAL_SCRIPT>حمادي بن عبد العزيز بن علي بويحي</NAME_ORIGINAL_SCRIPT><COMMENTS1>In prison in Italy until 28 Jul. 2011. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2006-07-31</VALUE><VALUE>2009-01-30</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gamel Mohamed</ALIAS_NAME><DATE_OF_BIRTH>1966-05-25</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd el Wanis Abd Gawwad Abd el Latif Bahaa</ALIAS_NAME><DATE_OF_BIRTH>1986-05-09</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Egypt</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mahmoud Hamid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Corso XXII Marzo Number 39</STREET><CITY>Milan</CITY><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-05-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NOTE>Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May
2003</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690727</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FRANÇOIS</FIRST_NAME><SECOND_NAME>YANGOUVONDA</SECOND_NAME><THIRD_NAME>BOZIZÉ</THIRD_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.001</REFERENCE_NUMBER><LISTED_ON>2014-05-09</LISTED_ON><COMMENTS1>Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Former Head of State Central African Republic </VALUE><VALUE>Professor</VALUE></TITLE><NATIONALITY><VALUE>Central African Republic</VALUE><VALUE>South Sudan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-11-04</VALUE><VALUE>2018-02-16</VALUE><VALUE>2019-03-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bozize Yangouvonda</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Samuel Peter Mudde </ALIAS_NAME><NOTE>born 16 Dec. 1948, in Izo South Sudan</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Uganda</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1946-10-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1948-12-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mouila</CITY><COUNTRY>Gabon</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Izo</CITY><COUNTRY>South Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D00002264</NUMBER><DATE_OF_ISSUE>2013-06-11</DATE_OF_ISSUE><NOTE>issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11
Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>M4800002143743</NUMBER><NOTE>Personal number on passport</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6907994</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FRANK KAKOLELE</FIRST_NAME><SECOND_NAME>BWAMBALE</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.002</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Left the CNDP in January 2008. As of June 2011, resides in Kinshasa.
Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC
government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits
Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March
2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for
allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni.  He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>FARDC General </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>FRANK KAKORERE</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>FRANK KAKORERE BWAMBALE</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>AIGLE BLANC</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Kinshasa</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>as of June 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908587</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MIN</FIRST_NAME><SECOND_NAME>BYONG CHOL </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.047 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Member of the Worker’s Party of Korea’s Organization and Guidance
Department, which directs key personnel appointments for the Workers’ Party of Korea
and the DPRK’s military </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Min Pyo’ng-ch’o’l </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Min Byong-chol </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Min Byong Chun</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1948-08-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908547</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ASLAN</FIRST_NAME><SECOND_NAME>AVGAZAROVICH </SECOND_NAME><THIRD_NAME>BYUTUKAEV</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.396</REFERENCE_NUMBER><LISTED_ON>2016-08-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>Аслан Авгазарович Бютукаев</NAME_ORIGINAL_SCRIPT><COMMENTS1>Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Amir Khazmat (original script: Амир Хазмат) </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abubakar (original script: Абубакар) </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Akharkho Street, 11, Katyr-Yurt</STREET><CITY>Achkhoy-Martanovskiy District</CITY><STATE_PROVINCE>Republic of Chechnya</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-10-22</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kitaevka, Novoselitskiy District</CITY><STATE_PROVINCE>Stavropol Region</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908759</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Salah</FIRST_NAME><SECOND_NAME>Badi</SECOND_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.028</REFERENCE_NUMBER><LISTED_ON>2018-11-16</LISTED_ON><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). </COMMENTS1><DESIGNATION><VALUE>Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908601</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Malik</FIRST_NAME><SECOND_NAME>Ruslanovich</SECOND_NAME><THIRD_NAME>Barkhanoev</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.405</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><COMMENTS1>Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Saifuddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Saifuddin al-Ingushi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Saifuddin Ingushi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1992-03-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ordzhonikidzevskaya village</CITY><STATE_PROVINCE>Sunzhenskiy district, Ingushetia</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908032</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Yasin</FIRST_NAME><SECOND_NAME>Ali</SECOND_NAME><THIRD_NAME>Baynah</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.001</REFERENCE_NUMBER><LISTED_ON>2010-04-12</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Somalia</VALUE><VALUE>Sweden</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>ALI, Yasin Baynah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>ALI, Yassin Mohamed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BAYNAH, Yasin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BAYNAH, Yassin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BAYNAX, Yasiin Cali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BEENAH, Yasin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BEENAH, Yassin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BEENAX, Yasin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BEENAX, Yassin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BENAH, Yasin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BENAH, Yassin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BENAX, Yassin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BEYNAH, Yasin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>BINAH, Yassin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>CALI, Yasiin Baynax</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Rinkeby, Stockholm</CITY><COUNTRY>Sweden</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Mogadishu</CITY><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-12-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690789</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IBRAIMA</FIRST_NAME><SECOND_NAME>CAMARÁ</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.001</REFERENCE_NUMBER><LISTED_ON>2012-05-18</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for
the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is
Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Brigadier General</VALUE><VALUE>Chief of Staff of the Air Force</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Papa Camará</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-05-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>AAID00437</NUMBER><DATE_OF_ISSUE>2010-02-18</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE><NOTE>Expiration date 18 Feb. 2013</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690749</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KO</FIRST_NAME><SECOND_NAME>CH'O'L-CHAE</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.011</REFERENCE_NUMBER><LISTED_ON>2013-03-07</LISTED_ON><COMMENTS1>Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the
DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons.</COMMENTS1><DESIGNATION><VALUE>Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690747</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAEK</FIRST_NAME><SECOND_NAME>CHANG-HO</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.006</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><GENDER>MALE</GENDER><COMMENTS1>Senior official and head of the satellite control center of Korean
Committee for Space Technology.</COMMENTS1><DESIGNATION><VALUE>Senior official and head of the satellite control center of Korean
Committee for Space Technology</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Pak Chang-Ho</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Paek Ch'ang-Ho</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-06-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kaesong</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Numéro de passeport </TYPE_OF_DOCUMENT><NUMBER>381420754</NUMBER><DATE_OF_ISSUE>2011-12-07</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Número de pasaporte</TYPE_OF_DOCUMENT><NUMBER>381420754</NUMBER><DATE_OF_ISSUE>2011-12-07</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>381420754</NUMBER><DATE_OF_ISSUE>2011-12-07</DATE_OF_ISSUE><NOTE>Expires on 7 Dec. 2016</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908489</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AKHMED</FIRST_NAME><SECOND_NAME>RAJAPOVICH</SECOND_NAME><THIRD_NAME>CHATAEV</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.365</REFERENCE_NUMBER><LISTED_ON>2015-10-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>Ахмед Ражапович Чатаев</NAME_ORIGINAL_SCRIPT><COMMENTS1>As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-12-30</VALUE><VALUE>2015-12-10</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akhmad Shishani</ALIAS_NAME><NOTE>original script: Ахмад Шишани</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>David Mayer</ALIAS_NAME><NOTE>original script: Давид Майер</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Elmir Sene</ALIAS_NAME><NOTE>original script: Эльмир Сене</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Odnorukiy</ALIAS_NAME><NOTE>original script: Однорукий</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY><NOTE>possible alternative location as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1980-07-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Vedeno Village, Vedenskiy District</CITY><STATE_PROVINCE>Republic of Chechnya</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>national passport</TYPE_OF_DOCUMENT2><NUMBER>9600133195</NUMBER><ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY><CITY_OF_ISSUE>Vedensiky District, Republic of Chechnya</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Russian Federation</COUNTRY_OF_ISSUE><NOTE>issued by Department of Internal Affairs</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2999482</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AAMIR</FIRST_NAME><SECOND_NAME>ALI</SECOND_NAME><THIRD_NAME>CHAUDHRY</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.312</REFERENCE_NUMBER><LISTED_ON>2012-10-18</LISTED_ON><NAME_ORIGINAL_SCRIPT>عامر علی چوہدری</NAME_ORIGINAL_SCRIPT><COMMENTS1>Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP)
(QDe.132). Involved in attack planning for TTP. Provided financial and logistical
support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aamir Ali Chaudary</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aamir Ali Choudry</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amir Ali Chaudry</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Huzaifa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1986-08-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>BN 4196361</NUMBER><ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY><DATE_OF_ISSUE>2008-10-28</DATE_OF_ISSUE><NOTE>expiring 27 Oct. 2013</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>33202-7126636-9</NUMBER><ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111800</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YASSINE</FIRST_NAME><SECOND_NAME>CHEKKOURI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.070</REFERENCE_NUMBER><LISTED_ON>2002-09-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>ياسين شكوري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane
Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-06-07</VALUE><VALUE>2010-12-23</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>7th Street, Number 7</STREET><CITY>Hay Anas Safi</CITY><COUNTRY>Morocco</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-10-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Safi</CITY><COUNTRY>Morocco</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>F46947</NUMBER><ISSUING_COUNTRY>Moroccan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>H-135467</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908482</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PETER</FIRST_NAME><SECOND_NAME>CHERIF</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.376</REFERENCE_NUMBER><LISTED_ON>2015-09-29</LISTED_ON><COMMENTS1>Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>France</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-06-24</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Al Mukalla</CITY><STATE_PROVINCE>Hadramawt province</STATE_PROVINCE><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1982-08-26</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Paris, 20th district</CITY><COUNTRY>France</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690746</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YO'N</FIRST_NAME><SECOND_NAME>CHO'NG NAM</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.010</REFERENCE_NUMBER><LISTED_ON>2013-03-07</LISTED_ON><COMMENTS1>Chief Representative for the Korea Mining Development Trading Corporation
(KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s
primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons.</COMMENTS1><DESIGNATION><VALUE>Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690750</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUN</FIRST_NAME><SECOND_NAME>CHO'NG-CH'O'L</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.012</REFERENCE_NUMBER><LISTED_ON>2013-03-07</LISTED_ON><COMMENTS1>Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated
transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main
DPRK financial entity for sales of conventional arms, ballistic missiles, and goods
related to the assembly and manufacture of such weapons.</COMMENTS1><DESIGNATION><VALUE>Tanchon Commercial Bank (TCB) official</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908646</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KO</FIRST_NAME><SECOND_NAME>CHOL MAN</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.069</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Ko Chol Man is an overseas Foreign Trade Bank representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ko Ch'o'l-man</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-09-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>472420180</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908584</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>CHOL NAM</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.044</REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>President of Korea Kumsan Trading Corporation, a company that procures
supplies for General Bureau of Atomic Energy and serves as a cash route to the
DPRK</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-02-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563120238</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908617</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JO</FIRST_NAME><SECOND_NAME>CHOL SONG </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.058</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. </COMMENTS1><DESIGNATION><VALUE>Deputy Representative for the Korea Kwangson Banking Corporation</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cho Ch’o’l-so’ng</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1984-09-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>654320502</NUMBER><NOTE>expires on September 16, 2019</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908618</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KANG</FIRST_NAME><SECOND_NAME>CHOL SU </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.059</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.</COMMENTS1><DESIGNATION><VALUE>Official for Korea Ryonbong General Corporation</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-02-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>472234895</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908515</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YU</FIRST_NAME><SECOND_NAME>CHOL U </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.028 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Director of the National Aerospace Development Administration
</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908742</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANJEM</FIRST_NAME><SECOND_NAME>CHOUDARY</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.419</REFERENCE_NUMBER><LISTED_ON>2018-10-15</LISTED_ON><COMMENTS1>Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-10-11</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Luqman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>London</CITY><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-01-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Welling, London</CITY><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>516384722</NUMBER><ISSUING_COUNTRY>United Kingdom of Great Britain and Northern
Ireland</ISSUING_COUNTRY><DATE_OF_ISSUE>2013-05-06</DATE_OF_ISSUE><NOTE>issued by Passport Office Glasgow, expires 06 Jun. 2023</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2982105</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MONIR</FIRST_NAME><SECOND_NAME>CHOUKA</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.300</REFERENCE_NUMBER><LISTED_ON>2012-01-25</LISTED_ON><COMMENTS1>Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of
Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Germany</VALUE><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Adam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Ungartenstraße 6</STREET><CITY>Bonn</CITY><ZIP_CODE>53229</ZIP_CODE><COUNTRY>Germany</COUNTRY><NOTE>previous</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1981-07-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bonn</CITY><COUNTRY>Germany</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>5208323009</NUMBER><ISSUING_COUNTRY>Germany</ISSUING_COUNTRY><DATE_OF_ISSUE>2007-02-02</DATE_OF_ISSUE><CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE><NOTE>expires on 1 Feb. 2012</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2><NUMBER>5209530116</NUMBER><ISSUING_COUNTRY>Germany</ISSUING_COUNTRY><DATE_OF_ISSUE>2006-06-21</DATE_OF_ISSUE><CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE><NOTE>expired on 20 Jun. 2011</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2981652</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YASSIN</FIRST_NAME><SECOND_NAME>CHOUKA</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.301</REFERENCE_NUMBER><LISTED_ON>2012-01-25</LISTED_ON><COMMENTS1>Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of
Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Germany</VALUE><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ibraheem</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Karl-Barth-Straße 14</STREET><CITY>Bonn</CITY><ZIP_CODE>53129</ZIP_CODE><COUNTRY>Germany</COUNTRY><NOTE>previous</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1984-12-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bonn</CITY><COUNTRY>Germany</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>5204893014</NUMBER><ISSUING_COUNTRY>Germany</ISSUING_COUNTRY><DATE_OF_ISSUE>2000-10-05</DATE_OF_ISSUE><CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE><NOTE>expired on 5 Oct. 2005</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2><NUMBER>5209445304</NUMBER><ISSUING_COUNTRY>Germany</ISSUING_COUNTRY><DATE_OF_ISSUE>2005-09-05</DATE_OF_ISSUE><CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE><NOTE>expired on 4 Sep. 2010</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908652</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI</FIRST_NAME><SECOND_NAME>CHUN HWAN</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.074</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Ri Chun Hwan is an overseas Foreign Trade Bank representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ri Ch'un-hwan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-08-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563233049 </NUMBER><NOTE>Expires 09 May 2018</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908653</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI</FIRST_NAME><SECOND_NAME>CHUN SONG</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.075</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Ri Chun Song is an overseas Foreign Trade Bank representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ri Ch'un-so'ng</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-10-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>654133553</NUMBER><NOTE>Expires 11 March 2019</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908613</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHOE</FIRST_NAME><SECOND_NAME>CHUN YONG </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.054</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.  Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. </COMMENTS1><DESIGNATION><VALUE>Representative for Ilsim International Bank </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ch’oe Ch’un-yo’ng</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>654410078 </NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908500</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHOE</FIRST_NAME><SECOND_NAME>CHUN-SIK</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.013 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.</COMMENTS1><DESIGNATION><VALUE>Director of the Second Academy of Natural Sciences (SANS) </VALUE><VALUE>Former head of the DPRK’s long-range missile program </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Choe Chun Sik </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ch’oe Ch’un Sik </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1954-10-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908461</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAMES</FIRST_NAME><SECOND_NAME>KOANG</SECOND_NAME><THIRD_NAME>CHUOL</THIRD_NAME><UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE><REFERENCE_NUMBER>SSi.003</REFERENCE_NUMBER><LISTED_ON>2015-07-01-04:00</LISTED_ON><COMMENTS1>Appointed commander of the Sudan People’s Liberation Army in Opposition
(SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks
against civilians. In February 2014, forces under his command attacked United Nations
camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the
destruction of property, in an attempt to flush out civilians, soldiers, and policemen
allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Major General</VALUE></TITLE><NATIONALITY><VALUE>South Sudan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>James Koang Chol Ranley</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>James Koang Chol</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Koang Chuol Ranley</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>James Koang Chual</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>R00012098, South Sudan</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112035</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAXAMED</FIRST_NAME><SECOND_NAME>CABDULLAAH</SECOND_NAME><THIRD_NAME>CIISE</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.141</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><COMMENTS1>Present in Somalia as of Apr. 2009 following transfer from United
Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Somalia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-09-09</VALUE><VALUE>2009-01-30</VALUE><VALUE>2009-04-20</VALUE><VALUE>2010-10-21</VALUE><VALUE>2015-08-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maxamed Cabdullaahi Ciise</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maxammed Cabdullaahi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cabdullah Mayamed Ciise</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-10-08</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kismaayo</CITY><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908611</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHANE</FIRST_NAME><SECOND_NAME>DOMINIC</SECOND_NAME><THIRD_NAME>CRAWFORD</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.410</REFERENCE_NUMBER><LISTED_ON>2017-08-18</LISTED_ON><GENDER>Male</GENDER><SUBMITTED_BY>Trinidad and Tobago</SUBMITTED_BY><COMMENTS1>English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Trinidad and Tobago</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Asadullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Sa’d at-Trinidadi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Asad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>as at May 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Reyhanli</CITY><STATE_PROVINCE>Hatay</STATE_PROVINCE><COUNTRY>Turkey</COUNTRY><NOTE>previous location from Nov. 2013 to May 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas</STREET><COUNTRY>Trinidad and Tobago</COUNTRY><NOTE>from birth until 27 Nov. 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>LP# 41 Ballisier Road, Smith Field Lands</STREET><CITY>Wallerfield</CITY><STATE_PROVINCE>County of St. George East</STATE_PROVINCE><COUNTRY>Trinidad and Tobago</COUNTRY><NOTE>alternative location as at Sep. 2011</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1986-02-22</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mount Hope</CITY><COUNTRY>Trinidad and Tobago</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>TA959547</NUMBER><ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY><DATE_OF_ISSUE>2013-11-19</DATE_OF_ISSUE><NOTE>issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.
2018</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>T1071839</NUMBER><ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY><DATE_OF_ISSUE>2004-11-08</DATE_OF_ISSUE><NOTE>issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov.
2014</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identification Card</TYPE_OF_DOCUMENT2><NUMBER>19860222007</NUMBER><ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY><DATE_OF_ISSUE>2011-06-16</DATE_OF_ISSUE><NOTE>expiration date 16 Jun. 2016</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Birth Certificate</TYPE_OF_DOCUMENT2><NUMBER>B394445</NUMBER><ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY><DATE_OF_ISSUE>2007-01-23</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Driver's Permit</TYPE_OF_DOCUMENT2><NUMBER>892124B</NUMBER><ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY><DATE_OF_ISSUE>2007-08-30</DATE_OF_ISSUE><NOTE>expiration date 30 Aug. 2010</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908444</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DENIS</FIRST_NAME><SECOND_NAME>MAMADOU</SECOND_NAME><THIRD_NAME>GERHARD</THIRD_NAME><FOURTH_NAME>CUSPERT</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.347</REFERENCE_NUMBER><LISTED_ON>2015-02-11</LISTED_ON><COMMENTS1>Physical description: eye colour: brown; hair colour: black; height:
178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right
upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European
arrest warrant issued by investigating judge at the Federal Court of Justice of Germany,
dated 14 May 2014 and 5 Dec. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Germany</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Talha al-Almani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Syria/Turkey border area (as at Jan. 2015)</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Karl-Marx-Str. 210</STREET><CITY>Berlin</CITY><ZIP_CODE>12055</ZIP_CODE><COUNTRY>Germany</COUNTRY><NOTE>primary address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-10-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Berlin</CITY><COUNTRY>Germany</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>2550439611</NUMBER><CITY_OF_ISSUE>District Friedrichshain-Kreuzberg of Berlin</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE><NOTE>issued on 22 Apr. 2010, expires on 21 Apr. 2020</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908411</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANDERS</FIRST_NAME><SECOND_NAME>CAMEROON</SECOND_NAME><THIRD_NAME>OSTENSVIG</THIRD_NAME><FOURTH_NAME>DALE</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.331</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Norway</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muslim Abu Abdurrahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Abdurrahman the Norwegian</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Abdurrahman the Moroccan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-10-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Oslo</CITY><COUNTRY>Norway</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690791</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CRANHA</FIRST_NAME><SECOND_NAME>DANFA</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.003</REFERENCE_NUMBER><LISTED_ON>2012-07-18</LISTED_ON><COMMENTS1>Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António
Injai.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Colonel</VALUE><VALUE>Head of Operations of the Armed Forces Joint Staff</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-03-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>AAIN29392</NUMBER><DATE_OF_ISSUE>2011-09-29</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE><NOTE>Expiration date 29 Sep. 2016</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110435</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMAD VAHID</FIRST_NAME><SECOND_NAME>DASTJERDI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.012</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>Served as Deputy Defense Minister 2009-10. [Old Reference #
I.37.D.2]</COMMENTS1><DESIGNATION><VALUE>Head of the AIO</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1954-01-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A0002987</NUMBER><COUNTRY_OF_ISSUE>Iran</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2813149</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PIO</FIRST_NAME><SECOND_NAME>ABOGNE</SECOND_NAME><THIRD_NAME>DE VERA</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.245</REFERENCE_NUMBER><LISTED_ON>2008-06-04</LISTED_ON><COMMENTS1>Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group
(QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name
is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-06-03</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ismael De Vera</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Khalid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ismael</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ismail</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Manex</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Tito Art</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Dave</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Leo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Concepcion</STREET><CITY>Zaragosa</CITY><STATE_PROVINCE>Nueva Ecija</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-12-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bagac, Bagamanok</CITY><STATE_PROVINCE>Catanduanes</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2816243</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED</FIRST_NAME><SECOND_NAME>DEGHDEGH</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.252</REFERENCE_NUMBER><LISTED_ON>2008-07-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>أحمد دغداغ</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to the leadership and is the finance chief of the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name
is Lakhdar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-03-24</VALUE><VALUE>2012-11-15</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd El Illah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdellillah dit Abdellah Ahmed dit Said</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-01-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Anser</CITY><STATE_PROVINCE>Wilaya (province) of Jijel</STATE_PROVINCE><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111211</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAHABUDDIN</FIRST_NAME><SECOND_NAME>DELAWAR</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.113</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>شهاب الدين دلاور</NAME_ORIGINAL_SCRIPT><COMMENTS1>Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy of High Court under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-04-22</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1957</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Logar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Afghan passport number OA296623</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2813036</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>REDENDO</FIRST_NAME><SECOND_NAME>CAIN</SECOND_NAME><THIRD_NAME>DELLOSA</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.246</REFERENCE_NUMBER><LISTED_ON>2008-06-04</LISTED_ON><COMMENTS1>Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu
Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is
Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-06-03</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Dodong</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Troy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Ilonggo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Brandon Berusa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Muadz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Arnulfo Alvarado</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Habil Ahmad Dellosa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Uthman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>3111, Ma. Bautista, Punta, Santa Ana</STREET><CITY>Manila</CITY><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-05-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Punta, Santa Ana, Manila</CITY><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2813147</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FELICIANO</FIRST_NAME><SECOND_NAME>SEMBORIO</SECOND_NAME><THIRD_NAME>DELOS REYES JR.</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.243</REFERENCE_NUMBER><LISTED_ON>2008-06-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>فلسيانو سمبوريو ديلوس رييس الإبن </NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the
Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Ustadz</VALUE></TITLE><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-06-03</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abubakar Abdillah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Abdillah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-11-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Arco, Lamitan</CITY><STATE_PROVINCE>Basilan</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110434</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMAD</FIRST_NAME><SECOND_NAME>DERAKHSHANDEH</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.013</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>[Old Reference # I.47.C.8]</COMMENTS1><DESIGNATION><VALUE>Chairman and Managing Director of Bank Sepah, which provides support
for the AIO and subordinates, including SHIG and SBIG, both of which were designated
under resolution 1737 (2006).</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>33 Hormozan Building, Pirozan St., Sharak Ghods</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1956-08-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908422</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OUMAR</FIRST_NAME><SECOND_NAME>DIABY</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.342</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>A leader of an armed group linked to Al-Nusrah Front for the People of
the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Senegal</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Omsen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Oumar Omsen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-08-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dakar</CITY><COUNTRY>Senegal</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690731</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULQADER</FIRST_NAME><SECOND_NAME>YUSEF</SECOND_NAME><THIRD_NAME>DIBRI</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.002</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Head of Muammar Qadhafi's personal security</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1946</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Houn</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908433</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED</FIRST_NAME><SECOND_NAME>DIRIYE</SECOND_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.014</REFERENCE_NUMBER><LISTED_ON>2014-09-24</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Ahmed Umar Abu Ubaidah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Omar Abu Ubaidaha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Ahmed Umar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Mahad Omar Abdikarim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Ubaidah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Diriye</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690792</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IDRISSA</FIRST_NAME><SECOND_NAME>DJALÓ</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.004</REFERENCE_NUMBER><LISTED_ON>2012-07-18</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Point of Contact for the “Military Command” which has assumed
responsibility for the coup d'état of 12 April 2012 and one of its most active members.
He was one of the first officers to publicly assume his affiliation to the “Military
Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major
Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Major</VALUE><VALUE>Protocol Advisor to the Armed Forces Chief of Staff</VALUE><VALUE>Colonel</VALUE><VALUE>Chief of Protocol of the Headquarters of the Armed Forces
(subsequently)</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Idriça Djaló</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1954-12-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>AAISO40158</NUMBER><DATE_OF_ISSUE>2012-10-12</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE><NOTE>Expiration date 2 Oct. 2015</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112037</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KAMEL</FIRST_NAME><SECOND_NAME>DJERMANE</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.167</REFERENCE_NUMBER><LISTED_ON>2004-05-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>كمال جرمان</NAME_ORIGINAL_SCRIPT><COMMENTS1>In detention in Algeria as at April 2010. Arrest warrant issued by the
German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the
Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-04-07</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bilal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Adel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fodhil</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Abdeljalil</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-10-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Oum el Bouaghi</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2816344</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YAHIA</FIRST_NAME><SECOND_NAME>DJOUADI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.249</REFERENCE_NUMBER><LISTED_ON>2008-07-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>يحيى جوادي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to the leadership of the Organization of Al-Qaida in the Islamic
Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as
of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-11-15</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yahia Abou Ammar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Ala</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>M’Hamid</CITY><STATE_PROVINCE>Wilaya (province) of Sidi Bel Abbes</STATE_PROVINCE><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690738</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABU</FIRST_NAME><SECOND_NAME>ZAYD</SECOND_NAME><THIRD_NAME>UMAR</THIRD_NAME><FOURTH_NAME>DORDA</FOURTH_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.006</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Director, External Security Organisation.</VALUE><VALUE>Head of external intelligence agency.</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-06-27</VALUE><VALUE>2016-04-01</VALUE><VALUE>2020-02-25</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dorda Abuzed OE</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY><NOTE>Believed status/location: residing in Egypt</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1944-04-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Alrhaybat</CITY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>FK117RK0</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY><DATE_OF_ISSUE>2018-11-25</DATE_OF_ISSUE><CITY_OF_ISSUE>Tripoli</CITY_OF_ISSUE><NOTE>Date of expiration: 24 Nov 2026</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111143</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DOST MOHAMMAD</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.092</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>دوست محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in
Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Ghazni Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-02-13</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Doost Mohammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1968</FROM_YEAR><TO_YEAR>1973</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Nawi Deh village, Daman District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Marghankecha village, Daman District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111037</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NIK MOHAMMAD</FIRST_NAME><SECOND_NAME>DOST MOHAMMAD</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.019</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>نیک محمد دوست محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Leads a commission to register enemies of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Commerce under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-13</VALUE><VALUE>2012-10-19</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nik Mohammad</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1957</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zangi Abad village, Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2785476</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDELMALEK</FIRST_NAME><SECOND_NAME>DROUKDEL</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.232</REFERENCE_NUMBER><LISTED_ON>2007-08-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد المالك دروكدال</NAME_ORIGINAL_SCRIPT><COMMENTS1>Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is
Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-04-07</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Mossaab Abdelouadoud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-04-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Meftah, Wilaya of Blida</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908458</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SIMON</FIRST_NAME><SECOND_NAME>GATWECH</SECOND_NAME><THIRD_NAME>DUAL</THIRD_NAME><UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE><REFERENCE_NUMBER>SSi.002</REFERENCE_NUMBER><LISTED_ON>2015-07-01-04:00</LISTED_ON><COMMENTS1>Is the SPLM-IO Chief of General Staff and was previously the commander of
opposition forces in Jonglei State. His forces conducted an early February 2015 attack
in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei
State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Major General</VALUE></TITLE><DESIGNATION><VALUE>Chief of General Staff, SPLA in Opposition</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-11-03</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Simon Gatwich Dual</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Simon Getwech Dual</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Simon Gatwec Duel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Simon Gatweach</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Simon Gatwick</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Simon Gatwech</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Simon Garwich</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>General Gaduel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Dhual</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Jonglei State</STATE_PROVINCE><COUNTRY>Sudan/South Sudan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Akobo, Jonglei State</CITY><COUNTRY>Sudan/South Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Uror County</CITY><STATE_PROVINCE>Jonglei State</STATE_PROVINCE><COUNTRY>Sudan/or South Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112038</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LIONEL</FIRST_NAME><SECOND_NAME>DUMONT</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.095</REFERENCE_NUMBER><LISTED_ON>2003-06-25</LISTED_ON><COMMENTS1>In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>France</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-22</VALUE><VALUE>2004-11-26</VALUE><VALUE>2007-07-02</VALUE><VALUE>2007-10-17</VALUE><VALUE>2009-03-24</VALUE><VALUE>2010-08-06</VALUE><VALUE>2016-06-24</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jacques Brougere</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Hamza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Di Karlo Antonio</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Merlin Oliver Christian Rene</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Arfauni Imad Ben Yousset Hamza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Imam Ben Yussuf Arfaj</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Hamza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Arfauni Imad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Bilal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hamza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Koumkal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Kumkal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Merlin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Tinet</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Brugere</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Dimon</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>France</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-01-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Roubaix</CITY><COUNTRY>France</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112039</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AGUS</FIRST_NAME><SECOND_NAME>DWIKARNA</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.111</REFERENCE_NUMBER><LISTED_ON>2003-09-09</LISTED_ON><COMMENTS1>Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines.
Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to
Indonesia. Physical description: height 165 cm. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2014-05-14</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-08-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Makassar</CITY><STATE_PROVINCE>South Sulawesi</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Indonesia travel document number XD253038</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111947</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULLAH</FIRST_NAME><SECOND_NAME>AHMED</SECOND_NAME><THIRD_NAME>ABDULLAH</THIRD_NAME><FOURTH_NAME>EL ALFI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.019</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الله احمد عبدالله الالفي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Afghanistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Mariam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al-Masri, Abu Mohamed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Saleh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-06-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Gharbia</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112040</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RADI</FIRST_NAME><SECOND_NAME>ABD EL SAMIE</SECOND_NAME><THIRD_NAME>ABOU EL YAZID</THIRD_NAME><FOURTH_NAME>EL AYASHI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.142</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><NAME_ORIGINAL_SCRIPT>راضي عبد السميع أبواليزيد العياشي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Sentenced to ten years of imprisonment by the Court of first instance of
Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to
expulsion from Italy after serving the sentence. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-09-09</VALUE><VALUE>2007-12-21</VALUE><VALUE>2011-05-16</VALUE><VALUE>2017-03-29</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mera’i</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Via Cilea 40</STREET><CITY>Milan</CITY><COUNTRY>Italy</COUNTRY><NOTE>Domicile</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-01-02</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>El Gharbia Governorate</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2830919</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>REDOUANE</FIRST_NAME><SECOND_NAME>EL HABHAB</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.262</REFERENCE_NUMBER><LISTED_ON>2008-11-12</LISTED_ON><SUBMITTED_BY>Germany</SUBMITTED_BY><COMMENTS1>Released from custody in Germany in Apr. 2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Germany</VALUE><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-01-30</VALUE><VALUE>2009-03-24</VALUE><VALUE>2012-11-15</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdelrahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>lltisstrasse 58</STREET><CITY>24143 Kiel</CITY><COUNTRY>Germany</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-12-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Casablanca</CITY><COUNTRY>Morocco</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>1005552350</NUMBER><ISSUING_COUNTRY>German</ISSUING_COUNTRY><DATE_OF_ISSUE>2001-03-27</DATE_OF_ISSUE><CITY_OF_ISSUE>Municipality of Kiel</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE><NOTE>expired on 26 Mar. 2011</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>federal identity card number</TYPE_OF_DOCUMENT2><NUMBER>1007850441</NUMBER><ISSUING_COUNTRY>Germany</ISSUING_COUNTRY><DATE_OF_ISSUE>2001-03-27</DATE_OF_ISSUE><CITY_OF_ISSUE> Municipality of Kiel</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE><NOTE>expired on 26 Mar. 2011</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111951</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOUNIR</FIRST_NAME><SECOND_NAME>EL MOTASSADEQ</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.082</REFERENCE_NUMBER><LISTED_ON>2002-09-30</LISTED_ON><NAME_ORIGINAL_SCRIPT>منير المتصدق</NAME_ORIGINAL_SCRIPT><COMMENTS1>Arrested on 28 Nov. 2001 and found guilty in Germany of being an
accessory to murder and of membership in a terrorist organization and sentenced to 15
years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is
Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2007-09-07</VALUE><VALUE>2010-12-23</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mounir el Moutassadeq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>In prison in Germany</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-04-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Marrakesh</CITY><COUNTRY>Morocco</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>H 236483</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>E-491591</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111805</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD EL KADER</FIRST_NAME><SECOND_NAME>MAHMOUD</SECOND_NAME><THIRD_NAME>MOHAMED</THIRD_NAME><FOURTH_NAME>EL SAYED</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.065</REFERENCE_NUMBER><LISTED_ON>2002-04-24</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد القادر محمود محمد السيد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2007-06-07</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Es Sayed, Kader</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdel Khader Mahmoud Mohamed el Sayed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-12-26</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908609</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ELSHAFEE</FIRST_NAME><SECOND_NAME>EL SHEIKH</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.409</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><COMMENTS1>Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>El Shafee Elsheikh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Alshafee El-Sheikh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1988-07-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>London</CITY><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>801121547</NUMBER><ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY><DATE_OF_ISSUE>2009-06-16</DATE_OF_ISSUE><NOTE>issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in
Dec. 2014</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690784</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GAFFAR</FIRST_NAME><SECOND_NAME>MOHAMMED</SECOND_NAME><THIRD_NAME>ELHASSAN</THIRD_NAME><UN_LIST_TYPE>Sudan</UN_LIST_TYPE><REFERENCE_NUMBER>SDi.001</REFERENCE_NUMBER><LISTED_ON>2006-04-25</LISTED_ON><COMMENTS1>Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Major-General and Commander of the Western Military Region for the
Sudanese Armed Forces (SAF)</VALUE></DESIGNATION><NATIONALITY><VALUE> na</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gaffar Mohmed Elhassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>El Waha</STREET><CITY>Omdurman</CITY><COUNTRY>Sudan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1952-06-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Ex-serviceman’s identification card</TYPE_OF_DOCUMENT2><NUMBER>4302</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111113</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD AZAM</FIRST_NAME><SECOND_NAME>ELMI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.063</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد اعظم علمی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Reportedly deceased in 2005. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Mines and Industries under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Azami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sayd Karam District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111806</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAMI</FIRST_NAME><SECOND_NAME>BEN KHAMIS</SECOND_NAME><THIRD_NAME>BEN SALEH</THIRD_NAME><FOURTH_NAME>ELSSEID</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.064</REFERENCE_NUMBER><LISTED_ON>2002-04-24</LISTED_ON><NAME_ORIGINAL_SCRIPT>سامي بن خميس بن صالح الصيد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2
Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-04-10</VALUE><VALUE>2004-11-26</VALUE><VALUE>2005-09-09</VALUE><VALUE>2005-12-20</VALUE><VALUE>2007-06-07</VALUE><VALUE>2007-12-21</VALUE><VALUE>2009-08-10</VALUE><VALUE>2010-12-23</VALUE><VALUE>2014-11-24</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar El Mouhajer</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Saber</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Ibn Al-Haythman Street, Number 6, Manubah</STREET><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-02-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Menzel Jemil, Bizerte</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>K929139</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>1995-02-14</DATE_OF_ISSUE><NOTE>expired on 13 Feb. 2000</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>00319547</NUMBER><DATE_OF_ISSUE>1994-12-08</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>SSDSBN68B10Z352F</NUMBER><NOTE>Italian Fiscal Code </NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908494</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>EMRAH</FIRST_NAME><SECOND_NAME>ERDOGAN</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.362</REFERENCE_NUMBER><LISTED_ON>2015-11-30</LISTED_ON><COMMENTS1> Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Germany</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Imraan Al-Kurdy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Imraan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Imran</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Imran ibn Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Salahaddin El Kurdy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Salahaddin Al Kudy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Salahaddin Al-Kurdy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Salah Aldin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sulaiman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ismatollah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ismatullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ismatullah Al Kurdy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Werl prison</CITY><COUNTRY>Germany</COUNTRY><NOTE>since May 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1988-02-02</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Karliova</CITY><COUNTRY>Turkey</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>BPA</TYPE_OF_DOCUMENT2><NUMBER>C700RKL8R4</NUMBER><ISSUING_COUNTRY>Germany</ISSUING_COUNTRY><DATE_OF_ISSUE>2010-02-18</DATE_OF_ISSUE><NOTE>expires on 17 Feb. 2016</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110433</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>ESLAMI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.014</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>Served as Deputy Defence Minister from 2012 to 2013. [Old Reference #
I.03.I.6]</COMMENTS1><TITLE><VALUE>Dr.</VALUE></TITLE><DESIGNATION><VALUE>Head of Iran's Defence Industries Training and Research
Institute.</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Islami; Mohamed Islami; Mohammed Islami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110432</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>REZA-GHOLI</FIRST_NAME><SECOND_NAME>ESMAELI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.015</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>[Old Reference # I.37.D.3]</COMMENTS1><DESIGNATION><VALUE>Head of Trade and International Affairs Department of the
AIO.</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Reza-Gholi Ismaili</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-04-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A0002302</NUMBER><COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112042</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOUSSA</FIRST_NAME><SECOND_NAME>BEN OMAR</SECOND_NAME><THIRD_NAME>BEN ALI</THIRD_NAME><FOURTH_NAME>ESSAADI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.096</REFERENCE_NUMBER><LISTED_ON>2003-06-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>موسى بن عمر بن علي السعدي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Considered a fugitive from justice by the Italian authorities (as of Nov.
2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2007-10-17</VALUE><VALUE>2009-08-10</VALUE><VALUE>2011-05-16</VALUE><VALUE>2012-07-20</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Dah Dah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdelrahmman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Bechir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-12-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tabarka</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>L335915</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>1996-11-08</DATE_OF_ISSUE><CITY_OF_ISSUE>Milan</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Italy</COUNTRY_OF_ISSUE><NOTE>expired on 7 Nov. 2001</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112043</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ZAKARYA</FIRST_NAME><SECOND_NAME>ESSABAR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.083</REFERENCE_NUMBER><LISTED_ON>2002-09-30</LISTED_ON><NAME_ORIGINAL_SCRIPT>زكريا الصبار</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2011-06-10</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zakariya Essabar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1977-04-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Essaouria</CITY><COUNTRY>Morocco</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>M 271351</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY><DATE_OF_ISSUE>2000-10-24</DATE_OF_ISSUE><CITY_OF_ISSUE> Berlin,by the Embassy of Morocco</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>K-348486</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identity number</TYPE_OF_DOCUMENT2><NUMBER>E-189935</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identity Card number</TYPE_OF_DOCUMENT2><NUMBER>G-0343089</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110913</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FAIZ</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.036</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>فيض</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Head of the Information Department, Ministry of Foreign Affairs under the
Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-09</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110431</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHSEN</FIRST_NAME><SECOND_NAME>FAKHRIZADEH-MAHABADI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.016</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>The IAEA have asked to interview him about the activities of the PHRC
over the period he was head but Iran has refused. [Old Reference # I.47.C.2]</COMMENTS1><DESIGNATION><VALUE>Senior MODAFL scientist</VALUE><VALUE>Former head of the Physics Research Centre (PHRC)</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A0009228</NUMBER><NOTE>Unconfirmed (likely Iran)</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>4229533</NUMBER><NOTE>Unconfirmed (likely Iran)</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111208</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD SHAFIQULLAH</FIRST_NAME><SECOND_NAME>AHMADI</SECOND_NAME><THIRD_NAME>FATIH KHAN</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.106</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد شفیق الله احمدی فاتح خان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Governor of Samangan Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-06-01</VALUE><VALUE>2012-08-13</VALUE><VALUE>2013-04-22</VALUE><VALUE>2013-12-31</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Shafiq Ahmadi</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Shafiqullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1956</FROM_YEAR><TO_YEAR>1957</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Charmistan village, Tirin Kot District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Marghi village, Nawa District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908452</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAULANA</FIRST_NAME><SECOND_NAME>FAZLULLAH</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.352</REFERENCE_NUMBER><LISTED_ON>2015-04-07-04:00</LISTED_ON><COMMENTS1>Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013.
Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Fazlullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fazal Hayat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mullah Radio</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Afghanistan / Pakistan border region</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kuza Bandai village, Swat Valley</CITY><STATE_PROVINCE>Khyber Pakhtunkhawa Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908543</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TUAH</FIRST_NAME><SECOND_NAME>FEBRIWANSYAH</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.393</REFERENCE_NUMBER><LISTED_ON>2016-04-20</LISTED_ON><COMMENTS1>Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tuah Febriwansyah bin Arif Hasrudin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tuwah Febriwansah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Fachri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Fachria</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Fachry</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Jalan Baru LUK, No.1, RT 05/07</STREET><CITY>Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District</CITY><STATE_PROVINCE>Tangerang Selatan, Banten Province</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-02-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jakarta</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>09.5004.180268.0074</NUMBER><ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908462</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PETER</FIRST_NAME><SECOND_NAME>GADET</SECOND_NAME><UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE><REFERENCE_NUMBER>SSi.006</REFERENCE_NUMBER><LISTED_ON>2015-07-01-04:00</LISTED_ON><COMMENTS1>Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December
21, 2014. Forces under his command targeted civilians, including women, in April 2014
during an assault on Bentiu, including targeted killings on the basis of
ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>General</VALUE><VALUE>Major General</VALUE></TITLE><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Peter Gatdet Yaka</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Peter Gadet Yak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Peter Gadet Yaak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Peter Gatdet Yaak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Peter Gatdet</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Peter Gatdeet Yaka</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1957</FROM_YEAR><TO_YEAR>1959</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Mayom County Unity State</STATE_PROVINCE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mayan</CITY><STATE_PROVINCE>Unity State</STATE_PROVINCE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2816345</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SALAH EDDINE</FIRST_NAME><SECOND_NAME>GASMI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.251</REFERENCE_NUMBER><LISTED_ON>2008-07-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>صالح قاسمي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-03-24</VALUE><VALUE>2012-11-15</VALUE><VALUE>2013-03-14</VALUE><VALUE>2016-02-11</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Mohamed Salah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Bounouadher</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-04-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zeribet El Oued</CITY><STATE_PROVINCE>Wilaya (province) of Biskra</STATE_PROVINCE><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908495</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAROUN </FIRST_NAME><SECOND_NAME>GAYE </SECOND_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.007</REFERENCE_NUMBER><LISTED_ON>2015-12-17</LISTED_ON><COMMENTS1>Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Rapporteur of the political coordination of the Front Populaire pour la
Renaissance de Centrafrique (FPRC)</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haroun Geye</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aroun Gaye</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aroun Geye</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Bangui</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-01-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-01-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Central African Republic number O00065772</NUMBER><NOTE>letter O followed by 3 zeros), expires 30 Dec. 2019</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908490</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TARKHAN</FIRST_NAME><SECOND_NAME>ISMAILOVICH</SECOND_NAME><THIRD_NAME>GAZIEV</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.366</REFERENCE_NUMBER><LISTED_ON>2015-10-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>Тархан Исмаилович Газиев</NAME_ORIGINAL_SCRIPT><COMMENTS1>As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-12-10</VALUE><VALUE>2016-09-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ramzan Oduev</ALIAS_NAME><NOTE>original script: Рамзан Одуев</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tarkhan Isaevich Gaziev</ALIAS_NAME><NOTE>original script: Тархан Исаевич Газиев</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Husan Isaevich Gaziev</ALIAS_NAME><NOTE>original script: Хусан Исаевич Газиев</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Sulimov</ALIAS_NAME><NOTE>original script: Умар Сулимов</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Wainakh </ALIAS_NAME><NOTE>original script: Вайнах</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sever</ALIAS_NAME><NOTE>original script: Север</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Bilal</ALIAS_NAME><NOTE>original script: Абу-Билал</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Yasir</ALIAS_NAME><NOTE>original script: Абу Ясир</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Asim</ALIAS_NAME><NOTE>original script: Абу Ясим</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Husan </ALIAS_NAME><NOTE>original script: Хусан</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ab-Bilal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Naser</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY><NOTE>possible alternative location as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-11-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Itum-Kale, Itum-Kalinskiy District</CITY><STATE_PROVINCE>Republic of Chechnya</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112044</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED</FIRST_NAME><SECOND_NAME>KHALFAN</SECOND_NAME><THIRD_NAME>GHAILANI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.028</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><COMMENTS1>Apprehended in July 2004 and in custody for trial in the United States of
America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Republic of Tanzania</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-07-27</VALUE><VALUE>2010-10-21</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmad, Abu Bakr</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed, Abubakar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed, Abubakar K.</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed, Abubakar Khalfan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed, Abubakary K.</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed, Ahmed Khalfan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali, Ahmed Khalfan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ghailani, Abubakary Khalfan Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ghailani, Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ghilani, Ahmad Khalafan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hussein, Mahafudh Abubakar Ahmed Abdallah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalfan, Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammed, Shariff Omar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haythem al-Kini</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ahmed The Tanzanian</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Foopie</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Fupi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ahmed, A</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al Tanzani, Ahmad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Bakr, Abu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Khabar, Abu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>United States of America</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-03-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-04-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-04-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-08-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zanzibar</CITY><COUNTRY>United Republic of Tanzania</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908092</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NAYIF</FIRST_NAME><SECOND_NAME>SHINDAKH</SECOND_NAME><THIRD_NAME>THAMIR</THIRD_NAME><FOURTH_NAME>GHALIB</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.045</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>نايف شنداخ ثامر غالب</NAME_ORIGINAL_SCRIPT><COMMENTS1>Died in 2003</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908094</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FADIL</FIRST_NAME><SECOND_NAME>MAHMUD</SECOND_NAME><THIRD_NAME>GHARIB</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.047</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>فاضل محمود غريب</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dujail</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111097</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AREFULLAH</FIRST_NAME><SECOND_NAME>AREF</SECOND_NAME><THIRD_NAME>GHAZI MOHAMMAD</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.030</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>عارف الله عارف غازی محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan
as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Finance under the Taliban regime</VALUE><VALUE>Governor of Ghazni Province under the Taliban regime</VALUE><VALUE>Governor of Paktia Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Arefullah Aref</ALIAS_NAME><NOTE>formerly listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Lawang (Lawand) village, Gelan District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2816565</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMOR</FIRST_NAME><SECOND_NAME>MOHAMED</SECOND_NAME><THIRD_NAME>GHEDEIR</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.250</REFERENCE_NUMBER><LISTED_ON>2008-07-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>عمر محمد قدير</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-05-10</VALUE><VALUE>2012-11-15</VALUE><VALUE>2019-03-29</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdelhamid Abou Zeid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Youcef Adel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Abdellah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abid Hammadou</ALIAS_NAME><DATE_OF_BIRTH>1965-12-12</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Deb-Deb, Amenas</CITY><STATE_PROVINCE>Wilaya (province) of Illizi</STATE_PROVINCE><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110579</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED</FIRST_NAME><SECOND_NAME>OMAR</SECOND_NAME><THIRD_NAME>GHULAM NABI</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.004</REFERENCE_NUMBER><LISTED_ON>2000-04-12</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد عمر غلام نبی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Naw Deh village, Deh Rawud District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Maiwand District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908492</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ZAURBEK</FIRST_NAME><SECOND_NAME>SALIMOVICH</SECOND_NAME><THIRD_NAME>GUCHAEV</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.367</REFERENCE_NUMBER><LISTED_ON>2015-10-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>Заурбек Салимович Гучаев</NAME_ORIGINAL_SCRIPT><COMMENTS1>As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Bach</ALIAS_NAME><NOTE>original script: Бэч</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Fackih</ALIAS_NAME><NOTE>original script: Факих</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Vostochniy </ALIAS_NAME><NOTE>original script: Восточный</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muslim</ALIAS_NAME><NOTE>original script: Муслим</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Aziz</ALIAS_NAME><NOTE>original script: Азиз</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdul Aziz</ALIAS_NAME><NOTE>original script: Абул Азиз</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY><NOTE>possible alternative location as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-09-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Chegem-1 Village, Chegemskiy District</CITY><STATE_PROVINCE>Republic of Kabardino-Balkaria</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Russian foreign travel passport number 622641887 </NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>national passport</TYPE_OF_DOCUMENT2><NUMBER>8304661431</NUMBER><ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908421</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KEVIN</FIRST_NAME><SECOND_NAME>JORDAN</SECOND_NAME><THIRD_NAME>AXEL</THIRD_NAME><FOURTH_NAME>GUIAVARCH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.341</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>France</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-06-24</VALUE><VALUE>2017-08-27</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Grenoble</CITY><COUNTRY>France</COUNTRY><NOTE>domicile from 1993 to 2012</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in between 2012 and 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Turkey</COUNTRY><NOTE>from Jun. 2016 to Jan. 2017</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>France</COUNTRY><NOTE>in detention since Jan. 2017</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1993-03-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Paris</CITY><COUNTRY>France</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>12CP63882.3FRA</NUMBER><ISSUING_COUNTRY>France</ISSUING_COUNTRY><DATE_OF_ISSUE>2012-07-31</DATE_OF_ISSUE><NOTE>valid until 30 Jul. 2022</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>national identity card </TYPE_OF_DOCUMENT2><NUMBER>070275Q007873</NUMBER><ISSUING_COUNTRY>France</ISSUING_COUNTRY><DATE_OF_ISSUE>2007-02-16</DATE_OF_ISSUE><NOTE>valid until 15 Feb. 2017</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2989151</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BAKHT</FIRST_NAME><SECOND_NAME>GUL</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.161</REFERENCE_NUMBER><LISTED_ON>2012-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>بخت گل</NAME_ORIGINAL_SCRIPT><COMMENTS1>Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-02-11</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bakhta Gul</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bakht Gul Bahar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shuqib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Miram Shah, North Waziristan, Federally Administered Tribal Areas</STREET><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1980</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Aki Village, Zadran District</CITY><STATE_PROVINCE>Paktiya Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111952</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GUN GUN</FIRST_NAME><SECOND_NAME>RUSMAN</SECOND_NAME><THIRD_NAME>GUNAWAN</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.218</REFERENCE_NUMBER><LISTED_ON>2006-04-21</LISTED_ON><COMMENTS1>Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gunawan, Rusman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd Al-Hadi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Hadi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Karim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bukhori</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bukhory</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1977-07-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Cianjur</CITY><STATE_PROVINCE>West Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110943</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RUSTUM</FIRST_NAME><SECOND_NAME>HANAFI</SECOND_NAME><THIRD_NAME>HABIBULLAH</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.069</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>رستم حنفی حبیب الله</NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban member responsible for Nuristan Province, Afghanistan, as of May
2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Public Works under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-05-18</VALUE><VALUE>2012-08-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rostam Nuristani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hanafi Sahib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dara Kolum, Do Aab District</CITY><STATE_PROVINCE>Nuristan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908070</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MIZBAN</FIRST_NAME><SECOND_NAME>KHADR</SECOND_NAME><THIRD_NAME>HADI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.023</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>مزبان خضر هادي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1938</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Diyala</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111181</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GUL AHMAD</FIRST_NAME><SECOND_NAME>HAKIMI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.140</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>گل احمد حكيمى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Commercial Attache, Taliban Consulate General, Karachi,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1964</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Logar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Logar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111919</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SALIM</FIRST_NAME><SECOND_NAME>AHMAD</SECOND_NAME><THIRD_NAME>SALIM</THIRD_NAME><FOURTH_NAME>HAMDAN</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.003</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>سالم أحمد سالم حمدان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Driver and private bodyguard to Usama bin Laden (deceased) from 1996
until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-07-25</VALUE><VALUE>2007-04-23</VALUE><VALUE>2009-01-30</VALUE><VALUE>2009-07-17</VALUE><VALUE>2010-01-25</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saqr Al-Jaddawi (الكنية صقر الجداوي)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saqar Al Jadawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saqar Aljawadi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salem Ahmed Salem Hamdan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Shari Tunis</STREET><CITY>Sana'a</CITY><COUNTRY>Yemen</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Located in Yemen since Nov. 2008</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Mukalla</CITY><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>AI-Mukala</CITY><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00385937</NUMBER><ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112033</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ADEL</FIRST_NAME><SECOND_NAME>BEN AL-AZHAR</SECOND_NAME><THIRD_NAME>BEN YOUSSEF</THIRD_NAME><FOURTH_NAME>HAMDI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.068</REFERENCE_NUMBER><LISTED_ON>2002-09-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>عادل بن الأزهر بن يوسف حمدي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year
prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan.
2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi
in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2007-06-07</VALUE><VALUE>2010-12-23</VALUE><VALUE>2014-11-24</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Zakariya</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Adel ben al- Azhar ben Youssef ben Soltane</ALIAS_NAME><DATE_OF_BIRTH>1970-07-14</DATE_OF_BIRTH><CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH><NOTE>formerly listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-07-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>M408665</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>2000-10-04</DATE_OF_ISSUE><NOTE>expired 3 Oct. 2005</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NOTE>Tunisian national identity number W334061 issued on 9 Mar. 2011</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Italian Fiscal Code:</TYPE_OF_DOCUMENT2><NUMBER>BNSDLA70L14Z352B</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908042</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OMAR</FIRST_NAME><SECOND_NAME>HAMMAMI</SECOND_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.010</REFERENCE_NUMBER><LISTED_ON>2011-07-28</LISTED_ON><COMMENTS1>Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in
2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United States. Also believed to hold Syrian nationality</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Maansuur Al-Amriki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Mansour Al-Amriki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Mansuur Al-Amriki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Hammami</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Mansur Al-Amriki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1986-05-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Alabama</CITY><COUNTRY>United States of America</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>403062567 (US)</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>Social Security Number 423-31-3021 (US)</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908125</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAKI</FIRST_NAME><SECOND_NAME>MUSTAFA</SECOND_NAME><THIRD_NAME>HAMUDAT</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.078</REFERENCE_NUMBER><LISTED_ON>2004-06-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>مكــي مصطفــى حمـودة</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maki Hamudat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mackie Hmodat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>General Maki Al-Hamadat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Macki Hamoudat Mustafa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1934</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908589</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAK</FIRST_NAME><SECOND_NAME>HAN SE </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.049 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1><DESIGNATION><VALUE>Vice Chairman of the Second Economic Committee, which oversees the
production of the DPRK’s ballistic missiles </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kang Myong Chol </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>290410121 </NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110917</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DIN MOHAMMAD</FIRST_NAME><SECOND_NAME>HANIF</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.043</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>دین محمد حنیف</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Qari</VALUE></TITLE><DESIGNATION><VALUE>a) Minister of Planning under the Taliban regime b) Minister of Higher
Education under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-09</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-10-25</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qari Din Mohammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Iadena Mohammad</ALIAS_NAME><DATE_OF_BIRTH>1969-01-01</DATE_OF_BIRTH><CITY_OF_BIRTH>Badakhshan</CITY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1955</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shakarlab village, Yaftali Pain District</CITY><STATE_PROVINCE>Badakhshan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>OA 454044</NUMBER><COUNTRY_OF_ISSUE>Afghanistan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112075</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISNILON</FIRST_NAME><SECOND_NAME>TOTONI</SECOND_NAME><THIRD_NAME>HAPILON</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.204</REFERENCE_NUMBER><LISTED_ON>2005-12-06</LISTED_ON><COMMENTS1>Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-10-04</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Isnilon Hapilun</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Isnilun Hapilun</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Musab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Salahudin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tuan Isnilon</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Basilan</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY><NOTE>previous location until 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Lanao del Sur</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY><NOTE>location since 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-03-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-03-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bulanza, Lantawan</CITY><STATE_PROVINCE>Basilan</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2854925</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL</FIRST_NAME><SECOND_NAME>HAQ</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.268</REFERENCE_NUMBER><LISTED_ON>2009-04-15</LISTED_ON><GENDER>Male</GENDER><NAME_ORIGINAL_SCRIPT>阿不都·哈克</NAME_ORIGINAL_SCRIPT><COMMENTS1>Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>China</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2017-06-20</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maimaitiming Maimaiti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Heq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abudu Hake</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Heq Jundullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>'Abd Al-Haq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Memetiming Memeti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Memetiming Aximu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Memetiming Qekeman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maiumaitimin Maimaiti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Saimaiti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Ahmed Khaliq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Maimaiti Iman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhelisi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Qerman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Saifuding</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Afghanistan</COUNTRY><NOTE>current location as at Jul. 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Pakistan</COUNTRY><NOTE>previous location as at Apr. 2009</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-10-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Hetian Area, Xinjiang Uighur Autonomous Region</STATE_PROVINCE><COUNTRY>China</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>653225197110100533</NUMBER><ISSUING_COUNTRY>China</ISSUING_COUNTRY><NOTE>Chinese national identity card number</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110915</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JALALUDDIN</FIRST_NAME><SECOND_NAME>HAQQANI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.040</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>جلال الدين حقانى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani
(TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042)
and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in
Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008.
Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Frontier Affairs under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2007-09-27</VALUE><VALUE>2008-02-01</VALUE><VALUE>2008-07-31</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE><VALUE>2014-02-11</VALUE><VALUE>2019-01-30</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jalaluddin Haqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jallalouddin Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jallalouddine Haqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1942</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1948</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Garda Saray area, Waza Zadran District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Neka District</CITY><STATE_PROVINCE>Paktika Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2960150</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHALIL</FIRST_NAME><SECOND_NAME>AHMED</SECOND_NAME><THIRD_NAME>HAQQANI</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.150</REFERENCE_NUMBER><LISTED_ON>2011-02-09</LISTED_ON><NAME_ORIGINAL_SCRIPT>خلیل احمد حقانی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Senior member of the Haqqani Network (TAe.012), which operates out of
North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously
traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin
Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-06-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalil Al-Rahman Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalil ur Rahman Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khaleel Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Peshawar</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Sarana Zadran Village</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1958</FROM_YEAR><TO_YEAR>1964</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sarana Village, Garda Saray area, Waza Zadran District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111118</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD SALIM</FIRST_NAME><SECOND_NAME>HAQQANI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.079</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد سلیم حقانی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar.
2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><NOTE>Approximately </NOTE><FROM_YEAR>1966</FROM_YEAR><TO_YEAR>1967</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Alingar District</CITY><STATE_PROVINCE>Laghman Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2914108</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NASIRUDDIN</FIRST_NAME><SECOND_NAME>HAQQANI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.146</REFERENCE_NUMBER><LISTED_ON>2010-07-20</LISTED_ON><NAME_ORIGINAL_SCRIPT>نصیر الدین حقانی</NAME_ORIGINAL_SCRIPT><COMMENTS1>A leader of the Haqqani Network (TAe.012), which operates out of North
Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin
Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise
funds for the Taliban. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-07-29</VALUE><VALUE>2012-05-18</VALUE><VALUE>2013-06-27</VALUE><VALUE>2014-02-11</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dr. Alim Ghair</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Naseer Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dr. Naseer Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nassir Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nashir Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Naseruddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><NOTE>Approximately</NOTE><FROM_YEAR>1970</FROM_YEAR><TO_YEAR>1973</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Neka District</CITY><STATE_PROVINCE>Paktika Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110580</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAYYED MOHAMMED</FIRST_NAME><SECOND_NAME>HAQQANI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.006</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>سيد محمد حقانی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to
have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to
be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June
2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Director of Administrative Affairs under the Taliban regime</VALUE><VALUE>Head of Information and Culture in Kandahar Province under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2005-12-20</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayyed Mohammad Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Chaharbagh village, Arghandab District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2785696</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SIRAJUDDIN</FIRST_NAME><SECOND_NAME>JALLALOUDINE</SECOND_NAME><THIRD_NAME>HAQQANI</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.144</REFERENCE_NUMBER><LISTED_ON>2007-09-13</LISTED_ON><NAME_ORIGINAL_SCRIPT>سراج الدين جلال الدين حقانى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin
Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia
province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Na'ib Amir (Deputy Commander)</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-04-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Siraj Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Serajuddin Haqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Siraj Haqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saraj Haqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Khalifa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Kela neighborhood/Danda neighborhood, Miramshah</CITY><STATE_PROVINCE>North Waziristan</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Manba'ul uloom Madrasa, Miramshah</CITY><STATE_PROVINCE>North Waziristan</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Dergey Manday Madrasa, Miramshah</CITY><STATE_PROVINCE>North Waziristan</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><NOTE>Approximately</NOTE><FROM_YEAR>1977</FROM_YEAR><TO_YEAR>1978</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Danda, Miramshah</CITY><STATE_PROVINCE>North Waziristan</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Khost province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Neka district</CITY><STATE_PROVINCE>Paktika province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Srana village, Garda Saray district</CITY><STATE_PROVINCE>Paktia province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908403</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YAHYA</FIRST_NAME><SECOND_NAME>HAQQANI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.169</REFERENCE_NUMBER><LISTED_ON>2014-07-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>يحيى حقانی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the
group’s military, financial, and propaganda activities. Injured leg. Father’s name is
Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yaya</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Qari Sahab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1982</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1978</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908111</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI</FIRST_NAME><SECOND_NAME>BARZAN</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.064</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>علي برزان إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Geneva</CITY><COUNTRY>Switzerland</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1981-04-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908129</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AYMAN</FIRST_NAME><SECOND_NAME>SABAWI</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.083</REFERENCE_NUMBER><LISTED_ON>2005-07-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>أيمن سبعاوي إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aiman Sabawi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ayman Sab’awi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ayman Sabawi Ibrahim Hassan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qais Muhammad Salman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Bludan</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Mutanabi Area, Al Monsur</STREET><CITY> Baghdad</CITY><STATE_PROVINCE> Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-10-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Owja</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908131</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BASHAR</FIRST_NAME><SECOND_NAME>SABAWI</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.085</REFERENCE_NUMBER><LISTED_ON>2005-07-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>بشار سبعاوي إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashar Sab’awi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashar Sabawi Ibrahim Hasan Al-Bayjat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Zafir ‘Abdullah’</ALIAS_NAME><CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH><NOTE>in Baghdad, Iraq (Nationality - Iraq)</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Fuad Dawod Farm, Az Zabadani</STREET><CITY> Damascus</CITY><STATE_PROVINCE>Damascus</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Beirut</CITY><COUNTRY>Lebanon</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-07-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908130</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IBRAHIM</FIRST_NAME><SECOND_NAME>SABAWI</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.084</REFERENCE_NUMBER><LISTED_ON>2005-07-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>إبراهيم سبعاوي إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Sabawi Ibrahim Hassan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Da’ud Salman</ALIAS_NAME><CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH><NOTE>(DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani</STREET><CITY>Az Zabadani</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Fuad Dawod Farm, Az Zabadani, Damascus</STREET><CITY>Damascus</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-10-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908113</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHAWLA</FIRST_NAME><SECOND_NAME>BARZAN</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.066</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>خولة برزان إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Geneva</CITY><COUNTRY>Switzerland</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1986-12-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908109</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>BARZAN</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.062</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد برزان إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Geneva</CITY><COUNTRY>Switzerland</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-11-02</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908112</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NOOR</FIRST_NAME><SECOND_NAME>BARZAN</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.065</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>نور برزان إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Geneva</CITY><COUNTRY>Switzerland</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-11-02</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908394</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OMAR</FIRST_NAME><SECOND_NAME>SABAWI</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.082</REFERENCE_NUMBER><LISTED_ON>2005-07-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عمر سبعاوي إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Sabawi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Sab’awi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Sabawi Ibrahim Hassan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Ahmad Ali Al-Alusi</ALIAS_NAME><NOTE>DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005
(Iraq)</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Damascus</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Al-Shahid Street</STREET><CITY>Al-Mahata Neighborhood, Az Zabadani</CITY><STATE_PROVINCE>Az Zabadani</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908110</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAJA</FIRST_NAME><SECOND_NAME>BARZAN</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.063</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>سجا برزان إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Geneva</CITY><COUNTRY>Switzerland</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908132</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SA’D</FIRST_NAME><SECOND_NAME>SABAWI</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.086</REFERENCE_NUMBER><LISTED_ON>2005-07-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>سعد سبعاوي إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sa’ad Sabawi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sa’d Sab’awi Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Al-Shahid Street, Al-Mahata Neighborhood</STREET><CITY>Az Zabadani</CITY><STATE_PROVINCE>Az Zabadani</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1988-09-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908114</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>THORAYA</FIRST_NAME><SECOND_NAME>BARZAN</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.067</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>ثريا برزان إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1980-12-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1980-01-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908128</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YASIR</FIRST_NAME><SECOND_NAME>SABAWI</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>HASAN AL-TIKRITI</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.081</REFERENCE_NUMBER><LISTED_ON>2005-07-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>ياسر سبعاوي إبراهيم حسن التكريتي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yassir Sabawi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yasser Sabawi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yasir Sab’awi Ibrahim Hasan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yasir Sabawi Ibrahim Hassan Al-Tikriti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Thafir Abdallah</ALIAS_NAME><CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH><NOTE>in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 2005
(Iraq)</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Az Zabadani</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-05-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Owja</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908483</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAXIME</FIRST_NAME><SECOND_NAME>HAUCHARD</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.378</REFERENCE_NUMBER><LISTED_ON>2015-09-29</LISTED_ON><COMMENTS1>French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>France</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-06-24</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Abdallah al Faransi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>as at Sep. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1992-03-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Saint Aubin les Elbeuf, Normandy</CITY><COUNTRY>France</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>French national identity card number 101127200129 </NUMBER><NOTE>issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110430</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>HEJAZI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.017</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>[Old Reference # I.47.D.5]</COMMENTS1><DESIGNATION><VALUE>Brigadier General</VALUE><VALUE>Commander of Bassij resistance force</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammed Hijazi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1959</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Isfahan</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111092</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HIDAYATULLAH</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.014</REFERENCE_NUMBER><LISTED_ON>2001-03-08</LISTED_ON><NAME_ORIGINAL_SCRIPT>هدايت الله</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Deputy Minister of Civil Aviation and Tourism under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-02-28</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Turab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Arghandab District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111078</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NAJIBULLAH</FIRST_NAME><SECOND_NAME>HAQQANI</SECOND_NAME><THIRD_NAME>HIDAYATULLAH</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.071</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>نجیب الله حقانی هدايت الله</NAME_ORIGINAL_SCRIPT><COMMENTS1>Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member
responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan
border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on
1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Finance under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2007-09-27</VALUE><VALUE>2011-11-29</VALUE><VALUE>2014-05-16</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Najibullah Haqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Moni village, Shigal District</CITY><STATE_PROVINCE>Kunar Province</STATE_PROVINCE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number 545167</TYPE_OF_DOCUMENT2><NOTE>issued in 1974</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112078</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAED</FIRST_NAME><SECOND_NAME>MUHAMMAD HASAN</SECOND_NAME><THIRD_NAME>MUHAMMAD</THIRD_NAME><FOURTH_NAME>HIJAZI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.029</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><NAME_ORIGINAL_SCRIPT>رائد محمد حسن محمد حجازي</NAME_ORIGINAL_SCRIPT><COMMENTS1>In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Jordan</VALUE><VALUE>United States of America</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-04-10</VALUE><VALUE>2011-05-16</VALUE><VALUE>2017-03-21</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Raed M. Hijazi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ri’ad Muhammad Hasan Muhammad Hijazi</ALIAS_NAME><NOTE>Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Rashid Al-Maghribi</ALIAS_NAME><NOTE>The Moroccan</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Ahmad Al-Amriki</ALIAS_NAME><NOTE>The American</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Ahmad Al-Hawen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Ahmad Al-Shahid </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-12-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>California</STATE_PROVINCE><COUNTRY>United States of America</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>United States Social Security Number:</TYPE_OF_DOCUMENT2><NUMBER>548-91-5411</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Jordanian national number:</TYPE_OF_DOCUMENT2><NUMBER>9681029476</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908579</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDOULAYE</FIRST_NAME><SECOND_NAME>HISSENE</SECOND_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.012 </REFERENCE_NUMBER><LISTED_ON>2017-05-17</LISTED_ON><COMMENTS1>Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia.  Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party.  He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Father’s name is Abdoulaye. Mother’s name is Absita Moussa.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Central African Republic</VALUE><VALUE>Chad</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-03-01</VALUE><VALUE>2019-04-18</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdoulaye Issène </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdoulaye Hissein </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hissene Abdoulaye </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdoulaye Issène Ramadane </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdoulaye Issene Ramadan </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Issene Abdoulaye </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>KM5, Bangui</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Nana-Grebizi</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Ndjari, Ndjamena</CITY><COUNTRY>Chad</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Ndele, Bamingui-Bangoran</STATE_PROVINCE><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Haraze Mangueigne</CITY><COUNTRY>Chad</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>CAR diplomatic passport no. D00000897</NUMBER><DATE_OF_ISSUE>2013-04-05</DATE_OF_ISSUE><NOTE>valid until 4 April 2018</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>national identity card no. </TYPE_OF_DOCUMENT2><NUMBER>103-00653129-22</NUMBER><ISSUING_COUNTRY>Chad</ISSUING_COUNTRY><DATE_OF_ISSUE>2009-04-21</DATE_OF_ISSUE><NOTE>expires on 21 April 2019</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690734</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YUN</FIRST_NAME><SECOND_NAME>HO-JIN</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.001</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>Director of Namchongang Trading Corporation; oversees the import of items
needed for the uranium enrichment program.</COMMENTS1><DESIGNATION><VALUE>Director of Namchongang Trading Corporation</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yun Ho-chin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1944-10-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110429</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHSEN</FIRST_NAME><SECOND_NAME>HOJATI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.018</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>[Old Reference # I.47.C.5]</COMMENTS1><DESIGNATION><VALUE>Head of Fajr Industrial Group, which is designated under resolution
1737 (2006) for its role in the ballistic missile programme.</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1955-09-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>G4506013</NUMBER><COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690740</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI</FIRST_NAME><SECOND_NAME>HONG-SOP</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.004</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>Former director, Yongbyon Nuclear Research Center, oversaw three core
facilities that assist in the production of weapons-grade plutonium: the Fuel
Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.</COMMENTS1><DESIGNATION><VALUE>Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-07-09</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1940</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111109</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL RAHMAN</FIRST_NAME><SECOND_NAME>AHMAD</SECOND_NAME><THIRD_NAME>HOTTAK</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.049</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالرحمان احمد هوتک</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy (Cultural) Minister of Information and Culture under the Taliban
regime</VALUE><VALUE>Head of Consular Department of Ministry of Foreign Affairs under the
Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-09</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hottak Sahib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1957</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908475</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OMAR</FIRST_NAME><SECOND_NAME>ALI</SECOND_NAME><THIRD_NAME>HUSSAIN</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.359</REFERENCE_NUMBER><LISTED_ON>2015-09-28</LISTED_ON><COMMENTS1>Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Sa'id Al Britani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>as at Jan. 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY><NOTE>previous address until Jan. 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1987-03-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>High Wycombe</CITY><STATE_PROVINCE>Buckinghamshire</STATE_PROVINCE><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>205939411</NUMBER><ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY><DATE_OF_ISSUE>2004-07-21</DATE_OF_ISSUE><NOTE>expired on 21 Apr. 2015</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111810</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>TAHIR</SECOND_NAME><THIRD_NAME>HAMMID</THIRD_NAME><FOURTH_NAME>HUSSEIN</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.144</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><NAME_ORIGINAL_SCRIPT> محمد طاهر حامد حسين</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Imam</VALUE></TITLE><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-09-09</VALUE><VALUE>2007-12-21</VALUE><VALUE>2011-05-16</VALUE><VALUE>2015-12-10</VALUE><VALUE>2019-03-29</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdelhamid Al Kurdi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Sulaymaniya</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-11-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Poshok</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908066</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD-AL-TAWWAB</FIRST_NAME><SECOND_NAME>MULLAH</SECOND_NAME><THIRD_NAME>HUWAYSH</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.019</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد التواب ملا حويش</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1957</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1942-03-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908582</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHOE</FIRST_NAME><SECOND_NAME>HWI</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.042</REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><GENDER>Male</GENDER><COMMENTS1> Gender: male.</COMMENTS1><DESIGNATION><VALUE>First Vice Director of the Workers' Party of Korea Propaganda and Agitation
Department, which controls all DPRK media and is used by the government to control
the public </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1954</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1955</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908641</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHU </FIRST_NAME><SECOND_NAME>HYO’K</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.065</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank
representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ju Hyok</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1986-11-23</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>836420186</NUMBER><DATE_OF_ISSUE>2016-10-28</DATE_OF_ISSUE><NOTE>Expires 28 October 2021</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112166</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOSTAFA</FIRST_NAME><SECOND_NAME>KAMEL</SECOND_NAME><THIRD_NAME>MOSTAFA</THIRD_NAME><FOURTH_NAME>IBRAHIM</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.067</REFERENCE_NUMBER><LISTED_ON>2002-04-24</LISTED_ON><NAME_ORIGINAL_SCRIPT>مصطفى كمال مصطفى ابراهيم</NAME_ORIGINAL_SCRIPT><COMMENTS1>Extradited from the United Kingdom to the United States of America on 5
Oct. 2012. Convicted on terrorism charges by a court in the United States of America in
May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22
Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2006-07-25</VALUE><VALUE>2008-03-14</VALUE><VALUE>2010-10-21</VALUE><VALUE>2014-08-04</VALUE><VALUE>2019-12-06</VALUE><VALUE>2020-03-18</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mustafa Kamel Mustafa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Adam Ramsey Eaman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kamel Mustapha Mustapha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mustapha Kamel Mustapha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mostafa Kamel Mostafa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hamza Al-Masri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hamza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hamza Al-Misri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>United States of America</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1958-04-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Alexandria</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908545</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD</FIRST_NAME><SECOND_NAME>SHOLEH</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.395</REFERENCE_NUMBER><LISTED_ON>2016-04-20</LISTED_ON><COMMENTS1>Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Ustad</VALUE></TITLE><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Sholeh Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Sholeh Ibrohim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Soleh Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sholeh Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muh Sholeh Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><NOTE>Sep.</NOTE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Demak</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111173</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAN MOHAMMAD</FIRST_NAME><SECOND_NAME>MADANI</SECOND_NAME><THIRD_NAME>IKRAM</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.119</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>جان محمد مدنی اکرام</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
Emirates</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-15</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1954</FROM_YEAR><TO_YEAR>1955</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Siyachoy village, Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908554</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAK</FIRST_NAME><SECOND_NAME>CHUN</SECOND_NAME><THIRD_NAME>IL</THIRD_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.029</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. </COMMENTS1><DESIGNATION><VALUE>Served as DPRK Ambassador to Egypt</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1954-07-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563410091</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908580</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHO</FIRST_NAME><SECOND_NAME>IL U</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.040</REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.</COMMENTS1><DESIGNATION><VALUE>Director of the Fifth Bureau of the Reconnaissance General Bureau </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cho Il Woo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1945-05-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Musan</CITY><STATE_PROVINCE>North Hamgyo'ng Province</STATE_PROVINCE><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>736410010</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908529</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NUSRET</FIRST_NAME><SECOND_NAME>IMAMOVIC</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.374</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Bosnia and Herzegovina</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-03-29</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nusret Sulejman Imamovic</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>location as at Sep. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-09-26</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1977-09-26</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Miljanovci</CITY><STATE_PROVINCE>Kalesija Municipality</STATE_PROVINCE><COUNTRY>Bosnia and Herzegovina</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>349054</NUMBER><ISSUING_COUNTRY>Bosnia and Herzegovina</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>3490054</NUMBER><ISSUING_COUNTRY>Bosnia and Herzegovina</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690793</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANTÓNIO</FIRST_NAME><SECOND_NAME>INJAI</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.005</REFERENCE_NUMBER><LISTED_ON>2012-05-18</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “António Injai was personally involved in planning and leading the mutiny
of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo
Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta;
during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces,
Injai made statements threatening to overthrow the elected authorities and to put an end
to the electoral process; António Injai has been involved in the operational planning of
the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by
the “Military Command” was issued by the Armed Forces General Staff, which is led by
General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche
Cofte. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Lieutenant General</VALUE><VALUE>Chief of Staff of the Armed Forces</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>António Indjai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1955-01-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Encheia</CITY><STATE_PROVINCE>Sector de Bissorá, Região de Oio</STATE_PROVINCE><COUNTRY>Guinea-Bissau</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>AAID00435</NUMBER><DATE_OF_ISSUE>2010-02-18</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE><NOTE>Expiration date 18 Feb. 2013</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2983973</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ZAFAR</FIRST_NAME><SECOND_NAME>IQBAL</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.308</REFERENCE_NUMBER><LISTED_ON>2012-03-14</LISTED_ON><COMMENTS1>Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has
held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa
(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department,
director of its education department and president of its medical wing. Other title:
Professor.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zaffer Iqbal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Malik Zafar Iqbal Shehbaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Malik Zafar Iqbal Shahbaz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Malik Zafar Iqbal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Zafar Iqbal Chaudhry</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muhammad Zafar Iqbal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Masjid al-Qadesia, 4 Lake Road</STREET><CITY>Lahore</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1953-10-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>DG5149481</NUMBER><DATE_OF_ISSUE>2006-08-22</DATE_OF_ISSUE><NOTE>expired on 21 Aug. 2011, passport booklet number A2815665</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>35202- 4135948-7</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Alternate national identification number</TYPE_OF_DOCUMENT2><NUMBER>29553654234</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112001</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NURJAMAN</FIRST_NAME><SECOND_NAME>RIDUAN</SECOND_NAME><THIRD_NAME>ISAMUDDIN</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.087</REFERENCE_NUMBER><LISTED_ON>2003-01-28</LISTED_ON><COMMENTS1>Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman
Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-07-02</VALUE><VALUE>2007-07-27</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hambali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nurjaman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Isomuddin, Nurjaman Riduan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hambali Bin Ending</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Encep Nurjaman (birth name)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hambali Ending Hambali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Isamuddin Riduan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Isamudin Ridwan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-04-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Cianjur</CITY><STATE_PROVINCE>West Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2913442</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GUL</FIRST_NAME><SECOND_NAME>AGHA</SECOND_NAME><THIRD_NAME>ISHAKZAI</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.147</REFERENCE_NUMBER><LISTED_ON>2010-07-20</LISTED_ON><NAME_ORIGINAL_SCRIPT>كُل آغا اسحاقزی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of a Taliban Council that coordinates the collection of zakat
(Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission
as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's
principal finance officer and one of his closest advisors. Belongs to Ishaqzai
tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Gul Agha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Gul Agha Akhund</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hidayatullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Haji Hidayatullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hayadatullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Band-e Temur, Maiwand District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908493</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAMIL</FIRST_NAME><SECOND_NAME>MAGOMEDOVICH</SECOND_NAME><THIRD_NAME>ISMAILOV</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.368</REFERENCE_NUMBER><LISTED_ON>2015-10-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>Шамиль Магомедович Измайлов</NAME_ORIGINAL_SCRIPT><COMMENTS1>As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shamil Magomedovich Aliev</ALIAS_NAME><NOTE>original script: Шамиль Магомедович Алиев</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hanifa</ALIAS_NAME><NOTE>original script: Абу Ханифа</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY><NOTE>possible alternative location as at Aug. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1980-10-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Astrakhan</CITY><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Russian foreign travel passport number 514448632</NUMBER><DATE_OF_ISSUE>2010-09-08</DATE_OF_ISSUE><CITY_OF_ISSUE>Alexandria</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Egypt</COUNTRY_OF_ISSUE><NOTE>issued by Consulate General of the Russian Federation</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2> national passport</TYPE_OF_DOCUMENT2><NUMBER>1200075689</NUMBER><ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY><DATE_OF_ISSUE>2000-12-15</DATE_OF_ISSUE><NOTE>issued by Russian Federation</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6907995</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GASTON</FIRST_NAME><SECOND_NAME>IYAMUREMYE</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.003</REFERENCE_NUMBER><LISTED_ON>2010-12-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>FDLR Interim President</VALUE><VALUE>FDLR-FOCA 1st Vice-President</VALUE><VALUE>FDLR-FOCA Major General</VALUE></DESIGNATION><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Rumuli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Byiringiro Victor Rumuli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Victor Rumuri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Michel Byiringiro</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>North Kivu Province</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>as of June 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1948</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Musanze District</CITY><STATE_PROVINCE>Northern Province</STATE_PROVINCE><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ruhengeri</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908621</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Pak</FIRST_NAME><SECOND_NAME>Il Kyu</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.062</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.</COMMENTS1><DESIGNATION><VALUE>Official for Korea Ryonbong General Corporation</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Pak Il-Gyu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563120235</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908647</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME> KU</FIRST_NAME><SECOND_NAME>JA HYONG </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.070</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Location Libya. Gender: male</COMMENTS1><DESIGNATION><VALUE>Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ku Cha-hyo'ng</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-09-08</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690748</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABU</FIRST_NAME><SECOND_NAME>BAKR</SECOND_NAME><THIRD_NAME>YUNIS</THIRD_NAME><FOURTH_NAME>JABIR</FOURTH_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.007</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Major General</VALUE></TITLE><DESIGNATION><VALUE>Defence
Minister.</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1952</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jalo</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908591</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI </FIRST_NAME><SECOND_NAME>JAE IL </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.051 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Vice Director of the Workers’ Party of Korea Propaganda and Agitation
Department, which controls all DPRK’s media and is used by the government to control
the public </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>RI Chae-Il </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1934</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111108</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>QUDRATULLAH</FIRST_NAME><SECOND_NAME>JAMAL</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.047</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>قدرت الله جمال</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Council and member of Taliban Cultural
Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Information under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Sahib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Gardez</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908404</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAIDULLAH</FIRST_NAME><SECOND_NAME>JAN</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.170</REFERENCE_NUMBER><LISTED_ON>2014-07-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>سعيدالله جان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011.  Father’s name is Bakhta Jan.   INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abid Khan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1982</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Giyan District, Paktika Province</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908614</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAN </FIRST_NAME><SECOND_NAME>JANG SU </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.055</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Chief Representative of the Foreign Trade Bank</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Chang-Su Han</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-11-08</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>745420176</NUMBER><NOTE>expires on October 19, 2020</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112100</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHALIL</FIRST_NAME><SECOND_NAME>BEN AHMED</SECOND_NAME><THIRD_NAME>BEN MOHAMED</THIRD_NAME><FOURTH_NAME>JARRAYA</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.099</REFERENCE_NUMBER><LISTED_ON>2003-06-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>خليل بن احمد بن محمد جراية</NAME_ORIGINAL_SCRIPT><COMMENTS1>Detained in Italy since 9 Aug. 2008 for his implication in a case related
to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2005-12-20</VALUE><VALUE>2007-10-17</VALUE><VALUE>2008-09-16</VALUE><VALUE>2009-03-24</VALUE><VALUE>2009-08-10</VALUE><VALUE>2010-08-06</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalil Yarraya</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ben Narvan Abdel Aziz</ALIAS_NAME><DATE_OF_BIRTH>1970-08-15</DATE_OF_BIRTH><CITY_OF_BIRTH>Sereka</CITY_OF_BIRTH><NOTE>former Yugoslavia</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdel Aziz Ben Narvan</ALIAS_NAME><DATE_OF_BIRTH>1970-08-15</DATE_OF_BIRTH><CITY_OF_BIRTH>Sereka</CITY_OF_BIRTH><NOTE>former Yugoslavia</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Amro</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Omar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Amrou</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Amr</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Nuoro</STATE_PROVINCE><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-02-08</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sfax</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>K989895</NUMBER><ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY><DATE_OF_ISSUE>1995-07-26</DATE_OF_ISSUE><CITY_OF_ISSUE>Genoa</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Italy</COUNTRY_OF_ISSUE><NOTE>expired on 25 Jul. 2000</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908045</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI</FIRST_NAME><SECOND_NAME>JE-SON</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.002</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>Minister of Atomic Energy Industry since April 2014. Former Director of
the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear
program; facilitated several nuclear endeavors including GBAE's management of Yongbyon
Nuclear Research Center and Namchongang Trading Corporation.</COMMENTS1><DESIGNATION><VALUE>Minister of Atomic Energy Industry since April 2014.</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-07-30</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ri Che-son</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1938</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908514</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RYU </FIRST_NAME><SECOND_NAME>JIN </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.027 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>KOMID Representative in Syria </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-08-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563410081</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908476</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SALLY-ANNE</FIRST_NAME><SECOND_NAME>FRANCES</SECOND_NAME><THIRD_NAME>JONES</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.360</REFERENCE_NUMBER><LISTED_ON>2015-09-28</LISTED_ON><GENDER>Female</GENDER><COMMENTS1>Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Umm Hussain al-Britani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sakinah Hussain</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>as at 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY><NOTE>previous location until 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-11-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Greenwich, Greater London</CITY><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>519408086</NUMBER><DATE_OF_ISSUE>2013-09-23</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>United Kingdom of Great Britain and Northern Ireland</COUNTRY_OF_ISSUE><NOTE>expires on 23 Sep. 2023</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908643</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>JONG SIK</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.066</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Cho’ng-sik</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1967</FROM_YEAR><TO_YEAR>1969</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908544</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HUSAYN</FIRST_NAME><SECOND_NAME>JUAYTHINI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.394</REFERENCE_NUMBER><LISTED_ON>2016-04-20</LISTED_ON><COMMENTS1>Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Palestinian</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hussein Mohammed Hussein Aljeithni</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Husayn Muhammad al-Juaythini</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Husayn Muhammad Husayn al-Juaythini</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Husayn Muhamad Husayn al-Juaythini</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Husayn Muhammad Husayn Juaythini</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Muath al-Juaitni</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Gaza Strip</CITY><COUNTRY>Palestinian Territories</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1977-05-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Nuseirat Refugee Camp</CITY><STATE_PROVINCE>Gaza Strip</STATE_PROVINCE><COUNTRY>Palestinian Territories</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>0363464</NUMBER><NOTE>issued by Palestinian Authority</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112007</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SALIM Y SALAMUDDIN</FIRST_NAME><SECOND_NAME>JULKIPLI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.114</REFERENCE_NUMBER><LISTED_ON>2003-09-09</LISTED_ON><COMMENTS1>In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-02-23</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kipli Sali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Julkipli Salim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-06-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tulay</CITY><STATE_PROVINCE>Jolo Sulu</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908498</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM </FIRST_NAME><SECOND_NAME>JUNG JONG </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.021</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>Served as the Tanchon Commercial Bank representative in Vietnam. </COMMENTS1><DESIGNATION><VALUE>Tanchon Commercial Bank Representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-06-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Chung Chong </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-11-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>199421147</NUMBER><NOTE>Expired 29 Dec. 2014</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>381110042 (Expired 25 Jan. 2016)</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563210184 (Expires 18 Jun. 2018)</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908715</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Ibrahim</FIRST_NAME><SECOND_NAME>Saeed</SECOND_NAME><THIRD_NAME>Salim</THIRD_NAME><FOURTH_NAME>Jadhran</FOURTH_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.027</REFERENCE_NUMBER><LISTED_ON>2018-09-11</LISTED_ON><COMMENTS1>Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).   INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Leader of armed militias </VALUE></DESIGNATION><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2020-02-25</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al
                        Jadhran</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1982-10-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>S/263963</NUMBER><DATE_OF_ISSUE>2012-11-08</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>119820043341</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Personal identification no.:</TYPE_OF_DOCUMENT2><NUMBER>137803</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6907996</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>INNOCENT</FIRST_NAME><SECOND_NAME>KAINA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.004</REFERENCE_NUMBER><LISTED_ON>2012-11-30</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>: Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Former M23 Deputy Commander </VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Colonel Innocent KAINA</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>India Queen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Uganda</COUNTRY><NOTE>as of early 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><NOTE>Nov. 1973 </NOTE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bunagana</CITY><STATE_PROVINCE>Rutshuru territory</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111304</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAHMATULLAH</FIRST_NAME><SECOND_NAME>KAKAZADA</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.137</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>رحمت الله کاکا زاده</NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban member responsible for Ghazni Province, Afghanistan, as of May
2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border
area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Consul General, Taliban Consulate General, Karachi, Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rehmatullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kakazada</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mullah Nasir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zurmat District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D 000952</NUMBER><DATE_OF_ISSUE>1999-01-07</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Afghanistan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6907997</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JÉRÔME</FIRST_NAME><SECOND_NAME>KAKWAVU BUKANDE</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.005</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Given the rank of General in the FARDC in December 2004. As of June 2011,
detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in
Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a
DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jérôme Kakwavu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Commandant Jérôme</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Goma</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112248</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MEHDI</FIRST_NAME><SECOND_NAME>BEN MOHAMED</SECOND_NAME><THIRD_NAME>BEN MOHAMED</THIRD_NAME><FOURTH_NAME>KAMMOUN</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.072</REFERENCE_NUMBER><LISTED_ON>2002-09-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>المهدي بن محمد بن محمد كمون</NAME_ORIGINAL_SCRIPT><COMMENTS1>Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on
22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist
organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2007-06-07</VALUE><VALUE>2010-12-23</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Salmane </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Via Masina Number 7</STREET><CITY>Milan</CITY><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-04-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>M307707</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>2000-04-12</DATE_OF_ISSUE><NOTE>expired on 11 Apr. 2005</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908664</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GÉDÉON</FIRST_NAME><SECOND_NAME>KYUNGU</SECOND_NAME><THIRD_NAME>MUTANGA WA BAFUNKWA </THIRD_NAME><FOURTH_NAME>KANONGA</FOURTH_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.035 </REFERENCE_NUMBER><LISTED_ON>2018-02-01</LISTED_ON><COMMENTS1>Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Katangan rebel leader</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Manono Territory</CITY><STATE_PROVINCE>Katanga Province (now Tanganyika Province)</STATE_PROVINCE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2982423</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MEVLÜT</FIRST_NAME><SECOND_NAME>KAR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.302</REFERENCE_NUMBER><LISTED_ON>2012-01-25</LISTED_ON><COMMENTS1>Associated with Islamic Jihad Group (QDe.119). Arrest warrant issued by
the investigating judge of the German Federal Court of Justice on 17 Aug.
2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Turkey</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Obaidah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Obeidah Al Turki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al-Turki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al Turki Kyosev</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Yanal Yusov</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Udejf el-Turki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Obejd el-Turki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdurrahman Almanci</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mevluet Kar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Güngören Merkez Mahallesi Toros Sokak 6/5</STREET><CITY>Istanbul</CITY><COUNTRY>Turkey</COUNTRY><NOTE>previous as at Aug. 2009</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-12-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ludwigshafen</CITY><COUNTRY>Germany</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>TR-M842033</NUMBER><ISSUING_COUNTRY>Turkey</ISSUING_COUNTRY><DATE_OF_ISSUE>2002-05-02</DATE_OF_ISSUE><CITY_OF_ISSUE>Mainz</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE><NOTE>by the Turkish Consulate General, expired on 24 Jul. 2007</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908719</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED</FIRST_NAME><SECOND_NAME>YUSIP</SECOND_NAME><THIRD_NAME>KARIM</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.416</REFERENCE_NUMBER><LISTED_ON>2018-08-23</LISTED_ON><COMMENTS1>Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao  dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Walid al Indunisi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Zidni Elma </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Udtadz Syaifudin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohammad Yusef Karim Faiz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muh Saifudin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Kembar Khalid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohamad Yusuf Karim Saifullah Faiz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohammad Saifuddin Mohammad Yusuf Faiz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ustadz Faiz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Saifudin Faiz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Kholid Faiz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdullah Faiz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Fauz Faturohman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>location since 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-10-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112138</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DAWOOD</FIRST_NAME><SECOND_NAME>IBRAHIM</SECOND_NAME><THIRD_NAME>KASKAR</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.135</REFERENCE_NUMBER><LISTED_ON>2003-11-03</LISTED_ON><COMMENTS1>Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s
name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Sheikh</VALUE></TITLE><NATIONALITY><VALUE>India</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-03-21</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-07-02</VALUE><VALUE>2010-03-11</VALUE><VALUE>2016-08-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dawood Ebrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Dawood Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Hamid Abdul Aziz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Anis Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aziz Dilip</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Daud Hasan Shaikh Ibrahim Kaskar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Daud Ibrahim Memon Kaskar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dawood Hasan Ibrahim Kaskar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dawood Ibrahim Memon</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dawood Sabri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kaskar Dawood Hasan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shaikh Mohd Ismail Abdul Rehman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dowood Hassan Shaikh Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dawood Bhai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ibrahim Shaikh Mohd Anis</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Shaikh Ismail Abdul</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hizrat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sheikh Farooqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Bada Seth</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Bada Bhai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Iqbal Bhai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mucchad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Haji Sahab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Karachi</CITY><COUNTRY>Pakistan</COUNTRY><NOTE>White House, Near Saudi Mosque, Clifton</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>House Nu 37 - 30th Street - defence, Housing Authority, Karachi</STREET><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Palatial bungalow in the hilly area of Noorabad in Karachi</STREET><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1955-12-26</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kher, Ratnagiri, Maharashtra</CITY><COUNTRY>India</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A-333602</NUMBER><ISSUING_COUNTRY>India</ISSUING_COUNTRY><DATE_OF_ISSUE>1985-06-04</DATE_OF_ISSUE><CITY_OF_ISSUE>Bombay</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>India</COUNTRY_OF_ISSUE><NOTE>passport subsequently revoked by the Government of India</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>M110522</NUMBER><ISSUING_COUNTRY>India</ISSUING_COUNTRY><DATE_OF_ISSUE>1978-11-13</DATE_OF_ISSUE><CITY_OF_ISSUE>Bombay</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>India</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>R841697</NUMBER><ISSUING_COUNTRY>India</ISSUING_COUNTRY><DATE_OF_ISSUE>1981-11-26</DATE_OF_ISSUE><CITY_OF_ISSUE>Bombay</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>F823692 </NUMBER><ISSUING_COUNTRY>India</ISSUING_COUNTRY><DATE_OF_ISSUE>1989-09-02</DATE_OF_ISSUE><NOTE>(JEDDAH) issued by CGI in Jeddah</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A501801 </NUMBER><ISSUING_COUNTRY>India</ISSUING_COUNTRY><DATE_OF_ISSUE>1985-07-26</DATE_OF_ISSUE><CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>K560098</NUMBER><ISSUING_COUNTRY>India</ISSUING_COUNTRY><DATE_OF_ISSUE>1975-07-30</DATE_OF_ISSUE><CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>V57865</NUMBER><DATE_OF_ISSUE>1983-10-03</DATE_OF_ISSUE><CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>P537849 </NUMBER><ISSUING_COUNTRY>India</ISSUING_COUNTRY><DATE_OF_ISSUE>1979-07-30</DATE_OF_ISSUE><CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A717288 </NUMBER><DATE_OF_ISSUE>1985-08-18</DATE_OF_ISSUE><CITY_OF_ISSUE>Dubai</CITY_OF_ISSUE><NOTE>MISUSE</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>G866537 </NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY><DATE_OF_ISSUE>1991-08-12</DATE_OF_ISSUE><CITY_OF_ISSUE>Rawalpindi</CITY_OF_ISSUE><NOTE>MISUSE</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>C-267185</NUMBER><NOTE>issued in Karachi in Jul.1996</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>H-123259</NUMBER><NOTE>issued in Rawalpindi in Jul. 2001</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>G-869537</NUMBER><NOTE>issued in Rawalpindi</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>KC-285901</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6907998</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GERMAIN</FIRST_NAME><SECOND_NAME>KATANGA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.006</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><COMMENTS1>Appointed General in the FARDC in December 2004. Handed over by the
Government of the DRC to the International Criminal Court on 18 October 2007.  Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016.  Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>in prison</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-04-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Mambasa, Ituri Province</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110427</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MEHRDADA AKHLAGHI</FIRST_NAME><SECOND_NAME>KETABACHI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.020</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>[Old Reference # I.47.C.6]</COMMENTS1><DESIGNATION><VALUE>Head of the Shahid Bagheri Industrial Group (SBIG), which is
designated under resolution 1737 (2006) for its role in the ballistic missile programme
(designated under IRe.066).</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1958-09-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A0030940</NUMBER><CITY_OF_ISSUE>Iran (Islamic Republic of)</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111041</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL RAUF</FIRST_NAME><SECOND_NAME>KHADEM</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.025</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالروف خادم</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Taliban Quetta Shura as at 2009. Taliban member responsible
for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Commander of Central Corps under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-02-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Abdul Rauf Aliza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1958</FROM_YEAR><TO_YEAR>1963</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Azan village, Kajaki District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111144</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHAIRULLAH</FIRST_NAME><SECOND_NAME>KHAIRKHWAH</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.093</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>خيرالله خيرخواه</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Governor of Herat Province under the Taliban regime</VALUE><VALUE>Spokesperson of the Taliban regime</VALUE><VALUE>Governor of Kabul province under the Taliban regime</VALUE><VALUE>Minister of Internal Affairs under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2010-04-12</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Khairullah Khairkhwah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khirullah Said Wali Khairkhwa, born in Kandahar on 01
Jan.1967</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Poti village, Arghistan district</CITY><STATE_PROVINCE>Kandahar province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908037</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FUAD</FIRST_NAME><SECOND_NAME>MOHAMED</SECOND_NAME><THIRD_NAME>KHALAF</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.005</REFERENCE_NUMBER><LISTED_ON>2010-04-12</LISTED_ON><COMMENTS1/><NATIONALITY><VALUE>Somali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Mohamed Khalif</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Mohamed Qalaf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Mohammed Kalaf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Mohamed Kalaf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Mohammed Khalif</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Khalaf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Shongale</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Shongole</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Shangole</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Songale</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fouad Shongale</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fuad Muhammad Khalaf Shongole</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Mogadishu</CITY><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908527</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GULMUROD </FIRST_NAME><SECOND_NAME>KHALIMOV</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.372</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tajikistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>location as at Sep. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-05-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Varzob area</STATE_PROVINCE><COUNTRY>Tajikistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dushanbe</CITY><COUNTRY>Tajikistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2983746</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUSTAFA</FIRST_NAME><SECOND_NAME>HAJJI</SECOND_NAME><THIRD_NAME>MUHAMMAD</THIRD_NAME><FOURTH_NAME>KHAN</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.306</REFERENCE_NUMBER><LISTED_ON>2012-03-14</LISTED_ON><NAME_ORIGINAL_SCRIPT>مصطفى حجي محمد خان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010,
facilitated activities for senior Pakistan-based Al-Qaida operatives. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE><VALUE>Saudi Arabian</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalid Mahmud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ahmad Shahji</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mustafa Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Gharib al-Madani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>أبو شيماء (Abu-Shaima; Abu- Shayma)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><NOTE>Between Aug. and Sep. 1977</NOTE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1976</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Madinah</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sangrar</CITY><STATE_PROVINCE>Sindh Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110941</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>EZATULLAH</FIRST_NAME><SECOND_NAME>HAQQANI</SECOND_NAME><THIRD_NAME>KHAN SAYYID</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.064</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عزت الله حقاني خان سيد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Taliban Peshawar Shura as of 2008. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Planning under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2007-09-27</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-05-18</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ezatullah Haqqani (previously listed as)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1957</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Alingar District</CITY><STATE_PROVINCE>Laghman Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908416</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANAS</FIRST_NAME><SECOND_NAME>HASAN</SECOND_NAME><THIRD_NAME>KHATTAB</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.336</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>Administrative amir of Al-Nusrah Front for the People of the Levant
(QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Syrian Arab Republic</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-25</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Samir Ahmed al-Khayat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hamzah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu-Ahmad Hadud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1986-04-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Damascus</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National identification no.</TYPE_OF_DOCUMENT><NUMBER>00351762055</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2989740</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHAIRULLAH</FIRST_NAME><SECOND_NAME>BARAKZAI</SECOND_NAME><THIRD_NAME>KHUDAI NAZAR</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.163</REFERENCE_NUMBER><LISTED_ON>2012-06-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>خيرالله بارکزی خدای نظر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and
associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe.
Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar
Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-02-11</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Khairullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Khair Ullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Kheirullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Karimullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Khair Mohammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Abdul Manan Chowk, Pashtunabad</STREET><CITY>Quetta</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zumbaleh village, Nahr-e Saraj District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Qilla Abdullah</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mirmadaw village, Gereshk District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>BP4199631</NUMBER><COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE><NOTE>expires on 25 Jun. 2014, officially cancelled as of 2013</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>5440005229635</NUMBER><COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE><NOTE>officially cancelled as of 2013</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3000509</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED QASIM</FIRST_NAME><SECOND_NAME>MIR WALI</SECOND_NAME><THIRD_NAME>KHUDAI RAHIM</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.165</REFERENCE_NUMBER><LISTED_ON>2012-11-21</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد قاسم میر ولی خدايرحيم</NAME_ORIGINAL_SCRIPT><COMMENTS1>Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-04-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Qasim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Wesh, Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Safaar Bazaar, Garmser District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Room number 33, 5th Floor Sarafi Market</STREET><CITY>Kandahar City</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1975</FROM_YEAR><TO_YEAR>1976</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Minar village, Garmser District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Darweshan Village, Garmser District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number 57388</TYPE_OF_DOCUMENT2><NOTE>issued in Lashkar Gah District, Helmand Province, Afghanistan</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Residential card number 665</TYPE_OF_DOCUMENT2><NOTE>Ayno Maina, Kandahar Province, Afghanistan</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110897</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD NAIM</FIRST_NAME><SECOND_NAME>BARICH</SECOND_NAME><THIRD_NAME>KHUDAIDAD</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.013</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><GENDER>Male</GENDER><NAME_ORIGINAL_SCRIPT>محمد نعيم بريخ خدايداد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Taliban Military Commission as at mid-2013. Believed to be
in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Civil Aviation under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-09</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-02-13</VALUE><VALUE>2012-08-13</VALUE><VALUE>2013-04-22</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Naeem Barech</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Naeem Baraich</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Naimullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Naim Bareh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Naim</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Naim Barich</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Naim Barech</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Naim Barech Akhund</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Naeem Baric</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Naim Berich</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Gul Mohammed Naim Barich</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gul Mohammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Ghul Mohammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Spen Zrae</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gul Mohammad Kamran</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mawlawi Gul Mohammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Lakhi village, Hazarjuft Area, Garmsir District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Laki village, Garmsir District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Lakari village, Garmsir District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Darvishan, Garmsir District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>De Luy Wiyalah village, Garmsir District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908721</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMED</FIRST_NAME><SECOND_NAME>REZA</SECOND_NAME><THIRD_NAME>LAHAMAN</THIRD_NAME><FOURTH_NAME>KIRAM</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.418</REFERENCE_NUMBER><LISTED_ON>2018-08-23</LISTED_ON><COMMENTS1>Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdul Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Abdul Rahman al Filipini</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abtol Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Brgy Recodo</STREET><CITY>Zamboanga City</CITY><STATE_PROVINCE>Western Mindanao</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>96 IlangIlang, Sarmiento Subdivision, Panabo</STREET><CITY>Davao City</CITY><STATE_PROVINCE>Eastern Mindanao</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>location since 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1990-03-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zamboanga City</CITY><STATE_PROVINCE>Zamboanga del Sur</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>XX3966391</NUMBER><ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY><DATE_OF_ISSUE>2015-02-25</DATE_OF_ISSUE><NOTE>issued by the Department of Foreign Affairs of Philippines, expiration date 24
Feb. 2020</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>EC3524065</NUMBER><ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908420</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>EMILIE</FIRST_NAME><SECOND_NAME>EDWIGE</SECOND_NAME><THIRD_NAME>KONIG </THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.340</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>France</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-06-24</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Emilie Samra Konig </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in since 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1984-12-09</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ploemeur</CITY><COUNTRY>France</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>French passport number 05AT521433</NUMBER><DATE_OF_ISSUE>2005-11-30</DATE_OF_ISSUE><NOTE>issued by the sous-prefecture of police of Lorient, France</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>French national identity card number 050456101445</NUMBER><DATE_OF_ISSUE>2005-05-19</DATE_OF_ISSUE><NOTE>issued by the sous-prefecture of police of Lorient, France</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>French identity card number 0205561020089</NUMBER><DATE_OF_ISSUE>2002-05-30</DATE_OF_ISSUE><NOTE>issued under name Emilie Edwige Konig</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908549</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI </FIRST_NAME><SECOND_NAME>KONY</SECOND_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.010</REFERENCE_NUMBER><LISTED_ON>2016-08-23</LISTED_ON><COMMENTS1>Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual.  Ali was incorporated into the LRA’s leadership hierarchy in 2010.  He is part of a group of senior LRA officers who are based with Joseph Kony.   INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Deputy, Lord’s Resistance Army</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Lalobo </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Mohammad Labolo </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Mohammed </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Mohammed Lalobo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Mohammed Kony </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Mohammed Labola </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Mohammed Salongo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Bashir Lalobo </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Lalobo Bashir </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Otim Kapere </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>“Bashir” </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>“Caesar” </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME> “One-P” </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>“1-P”</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Kafia Kingi</STREET><COUNTRY/><NOTE>a territory on the border of Sudan and South Sudan whose final status has yet to be determined</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1994</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1993</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1995</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1992</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908538</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JOSEPH </FIRST_NAME><SECOND_NAME>KONY</SECOND_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.009</REFERENCE_NUMBER><LISTED_ON>2016-03-07</LISTED_ON><COMMENTS1>Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE> General </VALUE></TITLE><DESIGNATION><VALUE>Commander of the Lord’s Resistance Army </VALUE></DESIGNATION><NATIONALITY><VALUE>Uganda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kony</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Joseph Rao Kony </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Josef Kony </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Le Messie sanglant </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Vakaga</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Haute-Kotto</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Basse-Kotto</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Haut-Mbomou</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Mbomou</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Haut-Uolo</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Bas-Uolo</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Reported address: Kafia Kingi </CITY><COUNTRY/><NOTE>(a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan. </NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1959</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-09-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><NOTE>August 1961 </NOTE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><NOTE>July 1961 </NOTE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><NOTE>April 1963 </NOTE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Palaro Village, Palaro Parish, Omoro County, Gulu District</CITY><COUNTRY>Uganda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Odek, Omoro, Gulu</CITY><COUNTRY>Uganda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Atyak</CITY><COUNTRY>Uganda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908550</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SALIM </FIRST_NAME><SECOND_NAME>KONY</SECOND_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.011</REFERENCE_NUMBER><LISTED_ON>2016-08-23</LISTED_ON><COMMENTS1>Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010.  He is part of a group of senior LRA officers who are based with Joseph Kony.   INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Deputy, Lord’s Resistance Army</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salim Saleh Kony </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salim Saleh </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salim Ogaro </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Okolu Salim </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salim Saleh Obol Ogaro </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Simon Salim Obol</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Kafia Kingi</STREET><COUNTRY/><NOTE>a territory on the border of Sudan and South Sudan whose final status has yet to be determined</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1992</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1991</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1993</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908608</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALEXANDA</FIRST_NAME><SECOND_NAME>AMON</SECOND_NAME><THIRD_NAME>KOTEY</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.408</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><COMMENTS1>Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Alexe Kotey</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Alexanda Kote</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-12-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>London</CITY><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>094477324</NUMBER><ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY><DATE_OF_ISSUE>2005-03-05</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908823</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMADOU</FIRST_NAME><SECOND_NAME>KOUFA</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.425</REFERENCE_NUMBER><LISTED_ON>2020-02-04</LISTED_ON><COMMENTS1>Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amadou Barry </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amadou Kouffa </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamadoun Koufa </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamadoun Kouffa </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamadou Koufa </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamadou Kouffa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Koufa</STATE_PROVINCE><COUNTRY>Mali</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908502</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HYON</FIRST_NAME><SECOND_NAME>KWANG IL </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.015 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Department Director for Scientific Development at the National Aerospace
Development Administration </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hyon Gwang Il </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-05-27</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690745</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>KWANG-IL</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.009</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><GENDER>MALE</GENDER><COMMENTS1>Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this
capacity, he has facilitated transactions for TCB and the Korea Mining Development
Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as
the main DPRK financial entity responsible for sales of conventional arms, ballistic
missiles, and goods related to the assembly and manufacture of such weapons. KOMID was
designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main
exporter of goods and equipment related to ballistic missiles and conventional
weapons.</COMMENTS1><DESIGNATION><VALUE>Tanchon Commercial Bank (TCB) official</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-09-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Numéro de passeport </TYPE_OF_DOCUMENT><NUMBER>PS381420397</NUMBER><COUNTRY_OF_ISSUE>RPDC</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Número de pasaporte</TYPE_OF_DOCUMENT><NUMBER>PS381420397</NUMBER><COUNTRY_OF_ISSUE>RPDC</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>PS381420397</NUMBER><COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690744</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RA</FIRST_NAME><SECOND_NAME>KY'ONG-SU</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.008</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><GENDER>MALE</GENDER><COMMENTS1>Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this
capacity he has facilitated transactions for TCB. Tanchon was designated by the
Committee in April 2009 as the main DPRK financial entity responsible for sales of
conventional arms, ballistic missiles, and goods related to the assembly and manufacture
of such weapons.</COMMENTS1><DESIGNATION><VALUE>Tanchon Commercial Bank (TCB) official</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-03-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ra Kyung-Su</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Chang Myong Ho </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1954-06-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Numéro de passeport </TYPE_OF_DOCUMENT><NUMBER>645120196</NUMBER><COUNTRY_OF_ISSUE>RPDC</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Número de pasaporte</TYPE_OF_DOCUMENT><NUMBER>645120196</NUMBER><COUNTRY_OF_ISSUE>RPDC</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>645120196</NUMBER><COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908648</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUN </FIRST_NAME><SECOND_NAME>KYONG HWAN </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.071</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Mun Kyong Hwan is an overseas Bank of East Land representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mun Kyo'ng-hwan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-08-22</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>381120660</NUMBER><NOTE>Expires 25 March 2016</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908644</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>KYONG IL</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.067</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Location Libya. Gender: male</COMMENTS1><DESIGNATION><VALUE>Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Kyo'ng-il</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1979-08-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>836210029</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908585</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>KYONG OK</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.045</REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workers’ Party of Korea and the DPRK’s
military</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Kyong Ok</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1937</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1938</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908509</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>KYU</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.022 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Korea Mining Development Trading Corporation (KOMID) External Affairs
Officer</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-07-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908706</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Mohammed</FIRST_NAME><SECOND_NAME>Al Amin </SECOND_NAME><THIRD_NAME>Al-Arabi</THIRD_NAME><FOURTH_NAME>Kashlaf</FOURTH_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.025</REFERENCE_NUMBER><LISTED_ON>2018-06-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد الأمين العربي كشلاف</NAME_ORIGINAL_SCRIPT><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery</VALUE></DESIGNATION><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-09-17</VALUE><VALUE>2020-02-25</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME> Kashlaf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Koshlaf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Keslaf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>al-Qasab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Zawiya</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1985-12-02</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zawiya</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>C17HLRL3</NUMBER><DATE_OF_ISSUE>2015-12-30</DATE_OF_ISSUE><CITY_OF_ISSUE>Zawiya</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908096</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Rashid</FIRST_NAME><SECOND_NAME>Taan</SECOND_NAME><THIRD_NAME>Kathim</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.049</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>رشيد طعان كاظم</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908531</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MORAD</FIRST_NAME><SECOND_NAME>LAABOUDI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.383</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ismail</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ismail al-Maghribi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Turkey</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1993-02-26</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Morocco</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>UZ6430184</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>CD595054</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112483</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDELKADER</FIRST_NAME><SECOND_NAME>LAAGOUB</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.190</REFERENCE_NUMBER><LISTED_ON>2005-07-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد القادر لاغوب</NAME_ORIGINAL_SCRIPT><COMMENTS1>Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed.
Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-12-21</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Rachid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Number 4, Via Europa</STREET><CITY>Paderno Ponchielli</CITY><STATE_PROVINCE>Cremona</STATE_PROVINCE><COUNTRY>Italy</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-04-23</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Casablanca</CITY><COUNTRY>Morocco</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D-379312</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NOTE>Moroccan national identity card DE- 473900</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3026710</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMED</FIRST_NAME><SECOND_NAME>LAHBOUS</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.319</REFERENCE_NUMBER><LISTED_ON>2013-10-24</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد لحبوس</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-03-29</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Ennouini</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hocine</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1978</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Mali</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111796</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMED</FIRST_NAME><SECOND_NAME>LAKHAL</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.062</REFERENCE_NUMBER><LISTED_ON>2002-04-24</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد لكحل</NAME_ORIGINAL_SCRIPT><COMMENTS1>Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.
Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2005-09-09</VALUE><VALUE>2006-07-31</VALUE><VALUE>2010-12-23</VALUE><VALUE>2014-11-24</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Lased Ben Heni</ALIAS_NAME><DATE_OF_BIRTH>1969-02-05</DATE_OF_BIRTH><CITY_OF_BIRTH>Tripoli</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al-As'ad Ben Hani</ALIAS_NAME><DATE_OF_BIRTH>1969-02-05</DATE_OF_BIRTH><CITY_OF_BIRTH>Tripoli</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Ben Belgacem Awani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohamed Abu Abda</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Obeida</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Aouani</ALIAS_NAME><DATE_OF_BIRTH>1970-02-05</DATE_OF_BIRTH><CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH><NOTE>formerly listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-02-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>W374031</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>2011-04-11</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2832887</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ZAKI-UR-REHMAN</FIRST_NAME><SECOND_NAME>LAKHVI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.264</REFERENCE_NUMBER><LISTED_ON>2008-12-10</LISTED_ON><COMMENTS1>Chief of operations of Lashkar-e-Tayyiba (listed under permanent
reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zakir Rehman Lakvi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zaki Ur-Rehman Lakvi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kaki Ur-Rehman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zakir Rehman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Waheed Irshad Ahmad Arshad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Chachajee</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Barahkoh, P.O. DO</STREET><STATE_PROVINCE>Tehsil and District Islamabad</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY><NOTE>location as at May 2008</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Chak No. 18/IL, Rinala Khurd</STREET><CITY>Tehsil Rinala Khurd</CITY><STATE_PROVINCE>District Okara</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY><NOTE>previous location</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-12-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Okara</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>61101-9618232-1</NUMBER><ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>244736</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL RAZAQ</FIRST_NAME><SECOND_NAME>AKHUND</SECOND_NAME><THIRD_NAME>LALA AKHUND</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.053</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الرزاق آخوند لا لا آخوند</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Council as at June 2008. Deputy of Mullah
Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the
Taliban as of mid-2013. Involved in drug trafficking. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Minister of Interior Affairs under the Taliban regime</VALUE><VALUE>Chief of Kabul Police under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Spin Boldak District, Kandahar Province, Afghanistan</CITY><STATE_PROVINCE>in the area bordering Chaman District, Quetta, Pakistan</STATE_PROVINCE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2813150</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RUBEN</FIRST_NAME><SECOND_NAME>PESTANO</SECOND_NAME><THIRD_NAME>LAVILLA, JR</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.247</REFERENCE_NUMBER><LISTED_ON>2008-06-04</LISTED_ON><COMMENTS1>Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated
with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May
2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Sheik</VALUE></TITLE><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-09-16</VALUE><VALUE>2011-12-13</VALUE><VALUE>2018-05-09</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Reuben Lavilla</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheik Omar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mile D Lavilla</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Reymund Lavilla</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ramo Lavilla</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mike de Lavilla</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdullah Muddaris</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Omar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Lavilla</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Labella</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>So</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Eso</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Junjun</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>10th Avenue</STREET><CITY>Caloocan City</CITY><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-10-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sitio Banga Maiti, Barangay Tranghawan, Lambunao</CITY><STATE_PROVINCE>Iloilo</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>MM611523</NUMBER><ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY><NOTE>2004</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>EE947317</NUMBER><ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY><NOTE>2000-2001</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>P421967</NUMBER><ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY><NOTE>1995-1997</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112494</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DJAMEL</FIRST_NAME><SECOND_NAME>LOUNICI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.155</REFERENCE_NUMBER><LISTED_ON>2004-01-16</LISTED_ON><NAME_ORIGINAL_SCRIPT>جمال لونيسي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-04-07</VALUE><VALUE>2008-12-02</VALUE><VALUE>2009-01-30</VALUE><VALUE>2011-05-16</VALUE><VALUE>2018-02-14</VALUE><VALUE>2018-05-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jamal Lounici</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-02-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Algiers</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908023</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>THOMAS</FIRST_NAME><SECOND_NAME>LUBANGA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.007</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights
abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in
March 2012 and sentenced to 14 years in prison.  On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>in prison</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Ituri</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908071</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TAHA</FIRST_NAME><SECOND_NAME>MUHYI-AL-DIN</SECOND_NAME><THIRD_NAME>MA'RUF</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.024</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>طه محي الدين معروف</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1924</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sulaymaniyah</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908700</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MYRNA</FIRST_NAME><SECOND_NAME>AJIJUL</SECOND_NAME><THIRD_NAME>MABANZA</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.413</REFERENCE_NUMBER><LISTED_ON>2018-06-18</LISTED_ON><COMMENTS1>Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Myrna Adijul Mabanza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Myrna Ajilul Mabanza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Basilan Province</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Zamboanga City</CITY><COUNTRY>Philippines</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Jeddah</CITY><COUNTRY>Saudi Arabia</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Daina</CITY><COUNTRY>Saudi Arabia</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1991-07-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Voter ID</TYPE_OF_DOCUMENT2><NUMBER>73320881AG1191MAM20000</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Student ID</TYPE_OF_DOCUMENT2><NUMBER>200801087</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Other ID</TYPE_OF_DOCUMENT2><NUMBER>140000900032</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110963</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ZIA-UR-RAHMAN</FIRST_NAME><SECOND_NAME>MADANI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.102</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>ضیا الرحمان مدنی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Involved in drug trafficking. Taliban member responsible for military
affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the
Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban
officials and wealthy supporters and arranged for more than a dozen individuals to
travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Logar Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2007-09-27</VALUE><VALUE>2008-02-01</VALUE><VALUE>2012-02-13</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ziaurrahman Madani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zaia u Rahman Madani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Madani Saheb</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Diya’ al-Rahman Madani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Paliran village, Namakab District</CITY><STATE_PROVINCE>Takhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Taluqan City</CITY><STATE_PROVINCE>Takhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908122</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ASIL</FIRST_NAME><SECOND_NAME>SAMI</SECOND_NAME><THIRD_NAME>MOHAMMAD</THIRD_NAME><FOURTH_NAME>MADHI TABRAH</FOURTH_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.075</REFERENCE_NUMBER><LISTED_ON>2004-06-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>أصيل سامـي محمد ماضـي طبـره</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Asil Tabra</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908038</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BASHIR</FIRST_NAME><SECOND_NAME>MOHAMED</SECOND_NAME><THIRD_NAME>MAHAMOUD</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.006</REFERENCE_NUMBER><LISTED_ON>2010-04-12</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Somalia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashir Mohamed Mahmoud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashir Mahmud Mohammed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashir Mohamed Mohamud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashir Mohamed Mohamoud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashir Yare</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bashir Qorgab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gure Gap</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>"Abu Muscab"</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>"Qorgab"</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Mogadishu</CITY><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1979</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1980</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1981</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1982</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908099</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ADIL</FIRST_NAME><SECOND_NAME>ABDALLAH</SECOND_NAME><THIRD_NAME>MAHDI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.052</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>عادل عبد الله مهدي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1945</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al-Dur</CITY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908473</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AQSA</FIRST_NAME><SECOND_NAME>MAHMOOD</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.356</REFERENCE_NUMBER><LISTED_ON>2015-09-28</LISTED_ON><GENDER>Female</GENDER><COMMENTS1>Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Umm Layth</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>as at Nov. 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1994-05-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Glasgow</CITY><STATE_PROVINCE>Scotland</STATE_PROVINCE><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>720134834</NUMBER><ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY><DATE_OF_ISSUE>2012-06-27</DATE_OF_ISSUE><NOTE>expires on 27 Jun. 2022</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908797</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMED</FIRST_NAME><SECOND_NAME>BEN</SECOND_NAME><THIRD_NAME>AHMED</THIRD_NAME><FOURTH_NAME>MAHRI</FOURTH_NAME><UN_LIST_TYPE>Mali</UN_LIST_TYPE><REFERENCE_NUMBER>MLi.007</REFERENCE_NUMBER><LISTED_ON>2019-07-10</LISTED_ON><COMMENTS1>Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. </COMMENTS1><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-19</VALUE><VALUE>2020-01-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammed Rougi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Ould Ahmed Deya</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Ould Mahri Ahmed Daya</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohamed Rougie</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohamed Rouggy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohamed Rouji</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Bamako</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1979-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tabankort</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>AA00272627</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>AA0263957</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6907999</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SULTANI</FIRST_NAME><SECOND_NAME>MAKENGA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.008</REFERENCE_NUMBER><LISTED_ON>2012-11-12</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>A military leader of the Mouvement du 23 Mars (M23) group operating in
the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>MAKENGA, Colonel SULTANI</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>MAKENGA, EMMANUEL SULTANI</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-12-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Rutshuru</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908457</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GABRIEL</FIRST_NAME><SECOND_NAME>JOK RIAK</SECOND_NAME><THIRD_NAME>MAKOL</THIRD_NAME><UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE><REFERENCE_NUMBER>SSi.001</REFERENCE_NUMBER><LISTED_ON>2015-07-01-04:00</LISTED_ON><COMMENTS1>Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Lieutenant General</VALUE></TITLE><DESIGNATION><VALUE>Former Sudan People’s Liberation Army’s (SPLA) Sector One
Commander</VALUE><VALUE>Chief of Defence Forces</VALUE></DESIGNATION><NATIONALITY><VALUE>South Sudan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-11-21</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gabriel Jok</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jok Riak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jock Riak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Unity State</STATE_PROVINCE><COUNTRY>South Sudan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Wau</CITY><STATE_PROVINCE>Western Bahr El Ghazal</STATE_PROVINCE><COUNTRY>South Sudan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bor</CITY><COUNTRY>Sudan/South Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D00008623</NUMBER><ISSUING_COUNTRY>South Sudan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>M6600000258472 </NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110425</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NASER</FIRST_NAME><SECOND_NAME>MALEKI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.022</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>[Old Reference # I.47.C.7]</COMMENTS1><DESIGNATION><VALUE>Head of Shahid Hemmat Industrial Group (SHIG), which is designated
under resolution 1737 (2006) for its role in Iran's ballistic missile programme
(designated under IRe.067).</VALUE><VALUE>MODAFL official overseeing work on the Shahab-3 ballistic missile
programme, Iran's long range ballistic missile currently in service.</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A0003039</NUMBER><COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>0035011785</NUMBER><COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908513</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI </FIRST_NAME><SECOND_NAME>MAN GON </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.026</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Minister of the Munitions Industry Department </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1945-10-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>PO381230469 </NUMBER><NOTE>Expires 6 Apr. 2016 </NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908040</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FARES</FIRST_NAME><SECOND_NAME>MOHAMMED</SECOND_NAME><THIRD_NAME>MANA'A</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.008</REFERENCE_NUMBER><LISTED_ON>2010-04-12</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Faris Mana'a</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fares Mohammed Manaa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-02-08</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sadah</CITY><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00514146</NUMBER><CITY_OF_ISSUE>Sanaa</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Yemen</COUNTRY_OF_ISSUE><NOTE>Date of issue 7 January 1996</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>1417576</NUMBER><CITY_OF_ISSUE>Al-Amana</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Yemen</COUNTRY_OF_ISSUE><NOTE>issued on 7 Jan. 1996</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908000</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHAWA PANGA</FIRST_NAME><SECOND_NAME>MANDRO</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.009</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace
process. Arrested by Congolese authorities in October 2005, acquitted by the Court of
Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on
new charges of crimes against humanity, war crimes, murder, aggravated assault and
battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kawa Panga</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kawa Panga Mandro</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kawa Mandro</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yves Andoul Karim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mandro Panga Kahwa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yves Khawa Panga Mandro</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>“Chief Kahwa”</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>“Kawa”</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Uganda</COUNTRY><NOTE>as of May 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-08-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bunia</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908460</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MARIAL</FIRST_NAME><SECOND_NAME>CHANUONG</SECOND_NAME><THIRD_NAME>YOL</THIRD_NAME><FOURTH_NAME>MANGOK</FOURTH_NAME><UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE><REFERENCE_NUMBER>SSi.005</REFERENCE_NUMBER><LISTED_ON>2015-07-01-04:00</LISTED_ON><COMMENTS1>His Presidential Guard led the slaughter of Nuer civilians in and around
Juba, many who were buried in mass graves. One such grave was purported to contain
200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Sudan People’s Liberation Army Major General</VALUE><VALUE>Commander, Presidential Guard Unit</VALUE></DESIGNATION><NATIONALITY><VALUE>South Sudan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Marial Chinuong</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Marial Chan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Marial Chanoung Yol</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Marial Chinoum</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-01-01-05:00</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Yirol</CITY><STATE_PROVINCE>Lakes State</STATE_PROVINCE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>R00005943, South Sudan</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110554</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL LATIF</FIRST_NAME><SECOND_NAME>MANSUR</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.007</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد اللطيف منصور </NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban Shadow Governor for Logar Province as of late 2012. Believed to
be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Agriculture under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-02-13</VALUE><VALUE>2012-05-18</VALUE><VALUE>2013-04-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Latif Mansoor</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Wali Mohammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zurmat District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Garda Saray District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908798</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMED</FIRST_NAME><SECOND_NAME>OULD </SECOND_NAME><THIRD_NAME>MATALY</THIRD_NAME><UN_LIST_TYPE>Mali</UN_LIST_TYPE><REFERENCE_NUMBER>MLi.008</REFERENCE_NUMBER><LISTED_ON>2019-07-10</LISTED_ON><COMMENTS1>Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. </COMMENTS1><DESIGNATION><VALUE>Member of Parliament </VALUE></DESIGNATION><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-19</VALUE><VALUE>2020-01-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Golf Rue 708 Door 345</STREET><CITY>Gao</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D9011156</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111076</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMADULLAH</FIRST_NAME><SECOND_NAME>MATI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.068</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد الله مطيع</NAME_ORIGINAL_SCRIPT><COMMENTS1>Lost one leg in 1980s. Interim leader of Taliban Supreme Council from
February to April 2010. In charge of recruitment activities as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Public Works under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mawlawi Nanai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Arghandab District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111038</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALLAH DAD</FIRST_NAME><SECOND_NAME>MATIN</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.021</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>الله داد متین</NAME_ORIGINAL_SCRIPT><COMMENTS1>One foot lost in landmine explosion. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Minister of Urban Development under the Taliban regime</VALUE><VALUE>President of Central Bank (Da Afghanistan Bank) under the Taliban
regime</VALUE><VALUE>Head of Ariana Afghan Airlines under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Allahdad</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shahidwror</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Akhund</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kadani village, Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111094</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MATIULLAH</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.020</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>مطيع الله</NAME_ORIGINAL_SCRIPT><COMMENTS1>Works on recruitment for the Taliban movement as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Director, Kabul Custom House under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1973</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Daman District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690754</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MATUQ</FIRST_NAME><SECOND_NAME>MOHAMMED</SECOND_NAME><THIRD_NAME>MATUQ</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.008</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Secretary for Utilities</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1956</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Khoms</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908782</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI</FIRST_NAME><SECOND_NAME>MAYCHOU </SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.423</REFERENCE_NUMBER><LISTED_ON>2019-08-14</LISTED_ON><NAME_ORIGINAL_SCRIPT>علي ما يشو</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Morocco</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abderahmane al Maghrebi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abderrahmane le Marocain</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Abderahmane Sanhaji</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-05-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Taza</CITY><COUNTRY>Morocco</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>V06359364</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>identity card </TYPE_OF_DOCUMENT2><NUMBER>AB704306</NUMBER><ISSUING_COUNTRY>Morocco</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690788</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JIBRIL</FIRST_NAME><SECOND_NAME>ABDULKARIM</SECOND_NAME><THIRD_NAME>IBRAHIM</THIRD_NAME><FOURTH_NAME>MAYU</FOURTH_NAME><UN_LIST_TYPE>Sudan</UN_LIST_TYPE><REFERENCE_NUMBER>SDi.004</REFERENCE_NUMBER><LISTED_ON>2006-04-25</LISTED_ON><COMMENTS1>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>National Movement for Reform and Development (NMRD) Field
Commander</VALUE></DESIGNATION><NATIONALITY><VALUE>Sudanese by birth</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-03-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>General Gibril Abdul Kareem Barey</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>“Tek”</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gabril Abdul Kareem Badri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Tine</CITY><COUNTRY>Sudan</COUNTRY><NOTE>Resides in Tine, on the Sudanese side of the border with Chad</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>El-Fasher</CITY><STATE_PROVINCE>North Darfur</STATE_PROVINCE><NOTE>Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur</NOTE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>192-3238459-9</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Certificate of nationality acquired through birth</TYPE_OF_DOCUMENT2><NUMBER>302581</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111179</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL QUDDUS</FIRST_NAME><SECOND_NAME>MAZHARI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.135</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد القدوس مظهری</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Education Attache, Taliban Consulate General, Peshawar,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-23</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akhtar Mohammad Maz-hari</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Kushal Khan Mena, District Number 5</STREET><CITY>Kabul</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kunduz Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Afghan passport number SE 012820</NUMBER><DATE_OF_ISSUE>2000-11-04</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110899</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FAZL MOHAMMAD</FIRST_NAME><SECOND_NAME>MAZLOOM</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.023</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>فضل محمد مظلوم</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Deputy Chief of Army Staff of the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2013-12-31</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Molah Fazl</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fazel Mohammad Mazloom</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1963</FROM_YEAR><TO_YEAR>1968</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Uruzgan</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908001</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CALLIXTE</FIRST_NAME><SECOND_NAME>MBARUSHIMANA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.010</REFERENCE_NUMBER><LISTED_ON>2009-03-03</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009.  Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>FDLR Executive Secretary</VALUE></DESIGNATION><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-07-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ndusu / Ruhengeri</CITY><STATE_PROVINCE>Northern Province</STATE_PROVINCE><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112364</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IBRAHIM</FIRST_NAME><SECOND_NAME>MOHAMED KHALIL</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.206</REFERENCE_NUMBER><LISTED_ON>2005-12-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>ابراهيم محمد خليل</NAME_ORIGINAL_SCRIPT><COMMENTS1>Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Syrian Arab Republic </VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2010-01-25</VALUE><VALUE>2011-12-13</VALUE><VALUE>2013-08-06</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalil Ibrahim Jassem</ALIAS_NAME><DATE_OF_BIRTH>1972-05-02</DATE_OF_BIRTH><CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalil Ibrahim Mohammad</ALIAS_NAME><DATE_OF_BIRTH>1975-07-03</DATE_OF_BIRTH><CITY_OF_BIRTH>Mosul</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalil Ibrahim Al Zafiri</ALIAS_NAME><NOTE>born 1972</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalil</ALIAS_NAME><DATE_OF_BIRTH>1975-05-02</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalil Ibrahim al-Zahiri</ALIAS_NAME><DATE_OF_BIRTH>1975-07-02</DATE_OF_BIRTH><CITY_OF_BIRTH>Mosul</CITY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Refugee shelter Alte Ziegelei</STREET><CITY>Mainz</CITY><ZIP_CODE>55128</ZIP_CODE><COUNTRY>Germany</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-07-02</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dayr Az-Zawr</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Temporary suspension of deportation number T04338017</NUMBER><NOTE>issued by Alien’s Office of the City of Mainz, expired on 8 May
2013</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111081</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD WALI</FIRST_NAME><SECOND_NAME>MOHAMMAD EWAZ</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.078</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد ولی محمد عوض</NAME_ORIGINAL_SCRIPT><COMMENTS1>Reportedly deceased in December 2006 and buried in Panjwai District,
Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Ministry of Preventing Vice and Propagating Virtue under
the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-13</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Wali</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jelawur village, Arghandab District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Siyachoy village, Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111231</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL MANAN</FIRST_NAME><SECOND_NAME>MOHAMMAD ISHAK</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.122</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالمنان محمد اسحاق</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>First Secretary, Taliban Embassy, Riyadh, Saudi Arabia</VALUE><VALUE>Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab
Emirates</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-15</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1940</FROM_YEAR><TO_YEAR>1941</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Siyachoy village, Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110578</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL KABIR</FIRST_NAME><SECOND_NAME>MOHAMMAD JAN</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.003</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الکبیر محمد جان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Active in terrorist operations in Eastern Afghanistan. Collects money
from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the
Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia
Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November
2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Second Deputy, Economic Affairs, Council of Ministers under the Taliban
regime</VALUE><VALUE>Governor of Nangarhar Province under the Taliban regime</VALUE><VALUE>Head of Eastern Zone under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2005-12-20</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2012-02-13</VALUE><VALUE>2012-08-13</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>A. Kabir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pul-e-Khumri or Baghlan Jadid District</CITY><STATE_PROVINCE>Baghlan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111305</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULLAH</FIRST_NAME><SECOND_NAME>HAMAD</SECOND_NAME><THIRD_NAME>MOHAMMAD KARIM</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.141</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Consul General, Taliban Consulate General, Quetta,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>al-Hammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Darweshan village, Hazar Juft area, Garmser District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D 000857</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>1997-11-20</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>Afghan national identification card (tazkira) number 300786</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111176</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>SARWAR</SECOND_NAME><THIRD_NAME>SIDDIQMAL</THIRD_NAME><FOURTH_NAME>MOHAMMAD MASOOD</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.126</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Mangal tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Third Secretary, Taliban Embassy, Islamabad, Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Sarwar Siddiqmal</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jani Khel District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number 19657</TYPE_OF_DOCUMENT2></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111070</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD YAQOUB</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.052</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد يعقوب</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Cultural Commission. Directs a Taliban "front" and
coordinates all military activities of Taliban forces in Maiwand District, Kandahar
Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Head of Bakhtar Information Agency (BIA) under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-06-01</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shahjoi District</CITY><STATE_PROVINCE>Zabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Janda District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111207</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD SHAFIQ</FIRST_NAME><SECOND_NAME>MOHAMMADI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.099</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد شفیق محمدی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Supervises two military training centers of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Khost Province under the Taliban regime</VALUE><VALUE>Governor General of Paktia, Paktika, Khost and Ghazni Provinces under
the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1948</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tirin Kot District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908043</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABOUD</FIRST_NAME><SECOND_NAME>ROGO</SECOND_NAME><THIRD_NAME>MOHAMMED</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.011</REFERENCE_NUMBER><LISTED_ON>2012-07-25</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aboud Mohammad Rogo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aboud Seif Rogo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aboud Mohammed Rogo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Aboud Rogo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aboud Rogo Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aboud Rogo Mohamed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-11-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-11-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-11-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Lamu Island</CITY><COUNTRY>Kenya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113442</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YUNOS</FIRST_NAME><SECOND_NAME>UMPARA</SECOND_NAME><THIRD_NAME>MOKLIS</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.126</REFERENCE_NUMBER><LISTED_ON>2003-09-09</LISTED_ON><COMMENTS1>Sentenced to life without parole in the Philippines on 23 Jan. 2009 for
his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 25 May
2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-09-09</VALUE><VALUE>2009-02-23</VALUE><VALUE>2009-06-03</VALUE><VALUE>2011-05-16</VALUE><VALUE>2017-09-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muklis Yunos</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mukhlis Yunos</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saifullah Mukhlis Yunos</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saifulla Moklis Yunos</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hadji Onos</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Philippines</COUNTRY><NOTE>remains incarcerated as of May 2017</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-07-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Lanao del Sur</CITY><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112378</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMED</FIRST_NAME><SECOND_NAME>AMIN</SECOND_NAME><THIRD_NAME>MOSTAFA</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.147</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد أمين مصطفى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Under administrative control measure in Italy scheduled to expire on 15
Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.   INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-09-09</VALUE><VALUE>2007-06-07</VALUE><VALUE>2011-05-16</VALUE><VALUE>2016-10-25</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Via della Martinella 132</STREET><CITY>Parma</CITY><COUNTRY>Italy</COUNTRY><NOTE>Domicile</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-10-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kirkuk</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111042</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMIR KHAN</FIRST_NAME><SECOND_NAME>MOTAQI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.026</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>امیر خان متقی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Taliban Supreme Council as at June 2007. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Minister of Education under the Taliban regime</VALUE><VALUE>Taliban representative in UN-led talks under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amir Khan Muttaqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zurmat District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shin Kalai village, Nad-e-Ali District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111110</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULHAI</FIRST_NAME><SECOND_NAME>MOTMAEN</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.051</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالحی مطمئن</NAME_ORIGINAL_SCRIPT><COMMENTS1>Family is originally from Zabul, but settled later in Helmand. Member of
the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of
2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Director of the Information and Culture Department in Kandahar
Province under the Taliban regime</VALUE><VALUE>Spokesperson of the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE><VALUE>2014-05-16</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور
خان)</ALIAS_NAME><NOTE>Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by
the Afghan Consulate General in Peshawar, Pakistan</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1973</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shinkalai village, Nad-e-Ali District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Zabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>OA462456</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>2012-01-31</DATE_OF_ISSUE><NOTE>issued under the name of Abdul Haq</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112379</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DJAMEL</FIRST_NAME><SECOND_NAME>MOUSTFA</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.129</REFERENCE_NUMBER><LISTED_ON>2003-09-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>جمال مصطفى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore.
Deported from Germany to Algeria in Sep. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-09-07</VALUE><VALUE>2008-04-07</VALUE><VALUE>2010-01-25</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kalad Belkasam</ALIAS_NAME><DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mostafa Djamel</ALIAS_NAME><DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH><CITY_OF_BIRTH>Maskara</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mostefa Djamel</ALIAS_NAME><DATE_OF_BIRTH>1973-09-26</DATE_OF_BIRTH><CITY_OF_BIRTH>Mahdia</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mustafa Djamel</ALIAS_NAME><DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH><CITY_OF_BIRTH>Mascara</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Balkasam Kalad</ALIAS_NAME><DATE_OF_BIRTH>1973-08-26</DATE_OF_BIRTH><CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bekasam Kalad</ALIAS_NAME><DATE_OF_BIRTH>1973-08-26</DATE_OF_BIRTH><CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Belkasam Kalad</ALIAS_NAME><DATE_OF_BIRTH>1973-08-26</DATE_OF_BIRTH><CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Damel Mostafa</ALIAS_NAME><DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH><CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Djamal Mostafa</ALIAS_NAME><DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH><CITY_OF_BIRTH>Maskara</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Djamal Mostafa</ALIAS_NAME><DATE_OF_BIRTH>1982-06-10</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Djamel Mostafa</ALIAS_NAME><DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH><CITY_OF_BIRTH>Maskara</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Djamel Mostafa</ALIAS_NAME><DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH><CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fjamel Moustfa</ALIAS_NAME><DATE_OF_BIRTH>1973-09-28</DATE_OF_BIRTH><CITY_OF_BIRTH>Tiaret</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Djamel Mustafa</ALIAS_NAME><DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Barkani</ALIAS_NAME><DATE_OF_BIRTH>1973-08-22</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Djamel Mustafa</ALIAS_NAME><DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH><CITY_OF_BIRTH>Mascara</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mustafa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-09-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tiaret</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>Counterfeit Danish driving licence number 20645897</NUMBER><NOTE>made out to Ali Barkani, born on 22 Aug. 1973 in Morocco</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Birth certificate</TYPE_OF_DOCUMENT2><ISSUING_COUNTRY>Algeria</ISSUING_COUNTRY><COUNTRY_OF_ISSUE>Algeria</COUNTRY_OF_ISSUE><NOTE>issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret
province, Algeria</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908002</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IRUTA DOUGLAS</FIRST_NAME><SECOND_NAME>MPAMO</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.011</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>No known occupation since two of the planes managed by Great Lakes
Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Douglas Iruta Mpamo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mpano</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Gisenyi</CITY><COUNTRY>Rwanda</COUNTRY><NOTE>As of June 2011.</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-12-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-12-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bashali</CITY><STATE_PROVINCE>Masisi</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Goma</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Uvira</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2797841</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUBARAK</FIRST_NAME><SECOND_NAME>MUSHAKHAS</SECOND_NAME><THIRD_NAME>SANAD</THIRD_NAME><FOURTH_NAME>MUBARAK AL-BATHALI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.238</REFERENCE_NUMBER><LISTED_ON>2008-01-16</LISTED_ON><NAME_ORIGINAL_SCRIPT>مبارك مشخص سند مبارك البذالي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Kuwait</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-07-01</VALUE><VALUE>2008-07-23</VALUE><VALUE>2010-01-25</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mubarak Mishkhis Sanad Al-Bathali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mubarak Mishkhis Sanad Al-Badhali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mubarak Al-Bathali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mubarak Mishkhas Sanad Al-Bathali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mubarak Mishkhas Sanad Al-Bazali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mobarak Meshkhas Sanad Al-Bthaly</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Abdulrahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Al-Salibekhat area</STATE_PROVINCE><COUNTRY>Kuwait</COUNTRY><NOTE>residence as at Mar. 2009</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-10-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>101856740</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY><DATE_OF_ISSUE>2005-05-12</DATE_OF_ISSUE><NOTE>and expired on 11 May 2007</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>002955916</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>261122400761</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908003</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SYLVESTRE</FIRST_NAME><SECOND_NAME>MUDACUMURA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.012</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.</COMMENTS1><DESIGNATION><VALUE>FDLR-FOCA Commander </VALUE><VALUE>FDLR-FOCA Lieutenant General</VALUE></DESIGNATION><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Pharaoh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Radja</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mupenzi Bernard</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>General Major Mupenzi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>General Mudacumura</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>North Kivu Province</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>as of June 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1954</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture</STATE_PROVINCE><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908004</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LEODOMIR</FIRST_NAME><SECOND_NAME>MUGARAGU</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.013</REFERENCE_NUMBER><LISTED_ON>2010-12-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Manzi Leon</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Leo Manzi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>FDLR HQ at Kikoma forest, Bogoyi, Walikale</CITY><STATE_PROVINCE>North Kivu</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>As of June 2011.</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1954</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kigali</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Rushashi</CITY><STATE_PROVINCE>Northern Province</STATE_PROVINCE><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111036</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALLAH DAD</FIRST_NAME><SECOND_NAME>TAYEB</SECOND_NAME><THIRD_NAME>WALI</THIRD_NAME><FOURTH_NAME>MUHAMMAD</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.016</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>الله داد طیب ولی محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE><VALUE>Haji</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Communication under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-05-18</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Allah Dad Tayyab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Allah Dad Tabeeb</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ghorak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Nesh District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111236</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NAJIBULLAH</FIRST_NAME><SECOND_NAME>MUHAMMAD JUMA</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.132</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>نجيب الله محمد جمعه</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Peshawar Military Council as at 2010. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Consul General, Taliban Consulate General, Peshawar,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-04-23</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Najib Ullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zere Kohi area, Shindand District</CITY><STATE_PROVINCE>Farah Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>000737</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>1996-10-20</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111115</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>MOSLIM</SECOND_NAME><THIRD_NAME>HAQQANI</THIRD_NAME><FOURTH_NAME>MUHAMMADI GUL</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.073</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد مسلم حقانى محمدی گل</NAME_ORIGINAL_SCRIPT><COMMENTS1>Ethnic Pashtun from Baghlan Province. Believed to be in
Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Haj and Religious Affairs under the Taliban
regime</VALUE><VALUE>Deputy Minister of Higher Education under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Moslim Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Gawargan village, Pul-e-Khumri District</CITY><STATE_PROVINCE>Baghlan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Afghan national identification card (tazkira) number 1136</TYPE_OF_DOCUMENT2></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2863574</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED</FIRST_NAME><SECOND_NAME>YAHYA</SECOND_NAME><THIRD_NAME>MUJAHID</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.272</REFERENCE_NUMBER><LISTED_ON>2009-06-29</LISTED_ON><COMMENTS1>Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Yahya Aziz</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-03-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Lahore</CITY><STATE_PROVINCE>Punjab Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>35404-1577309-9</NUMBER><ISSUING_COUNTRY>Pakistani</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908006</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LEOPOLD</FIRST_NAME><SECOND_NAME>MUJYAMBERE</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.014</REFERENCE_NUMBER><LISTED_ON>2009-03-03</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>FDLR-FOCA Chief of Staff </VALUE><VALUE>FDLR-FOCA Interim Deputy Commander </VALUE></DESIGNATION><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Musenyeri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Achille</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Frere Petrus Ibrahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Kinshasa</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>as of June 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-03-17</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kigali</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908005</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAMIL</FIRST_NAME><SECOND_NAME>MUKULU</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.015</REFERENCE_NUMBER><LISTED_ON>2011-10-12</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Head of the Allied Democratic Forces (ADF)</VALUE><VALUE>Commander, Allied Democratic Forces</VALUE></DESIGNATION><NATIONALITY><VALUE>Uganda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Professor Musharaf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Steven Alirabaki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>David Kyagulanyi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Musezi Talengelanimiro</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mzee Tutu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdullah Junjuaka</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Alilabaki Kyagulanyi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hussein Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nicolas Luumu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Julius Elius Mashauri </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>David Amos Mazengo </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Talengelanimiro</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Reportedly in prison in Uganda </STREET><COUNTRY/><NOTE>as of September 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ntoke Village, Ntenjeru Sub County</CITY><STATE_PROVINCE>Kayunga District</STATE_PROVINCE><COUNTRY>Uganda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908619</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>MUN CHOL </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.060</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Representative for Korea United Development Bank</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Mun-ch’o’l</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-03-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908651</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAK </FIRST_NAME><SECOND_NAME>MUN IL </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.079</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male </COMMENTS1><DESIGNATION><VALUE>Pak Mun Il is an overseas official of Korea Daesong Bank </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Pak Mun-il</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563335509</NUMBER><NOTE>Expires 27 August 2018 </NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908507</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KANG </FIRST_NAME><SECOND_NAME>MUN KIL </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.019 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.</COMMENTS1><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jiang Wen-ji </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>PS 472330208 </NUMBER><NOTE>Expires 4 Jul. 2017</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113211</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ARIS</FIRST_NAME><SECOND_NAME>MUNANDAR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.119</REFERENCE_NUMBER><LISTED_ON>2003-09-09</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia (as at Dec. 2003)</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-09-09</VALUE><VALUE>2006-10-04</VALUE><VALUE>2014-12-12</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1962</FROM_YEAR><TO_YEAR>1968</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sambi</CITY><STATE_PROVINCE>Boyolali, Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908661</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHINDO</FIRST_NAME><SECOND_NAME>AKILI</SECOND_NAME><THIRD_NAME>MUNDOS</THIRD_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.032 </REFERENCE_NUMBER><LISTED_ON>2018-02-01</LISTED_ON><COMMENTS1>Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>DRC Armed Forces (FARDC) General, Commander of the 31st Brigade </VALUE><VALUE>FARDC Brigadier General </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Charles Muhindo Akili Mundos </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akili Muhindo </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhindo Mundos</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-11-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113313</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL HAKIM</FIRST_NAME><SECOND_NAME>MURAD</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.120</REFERENCE_NUMBER><LISTED_ON>2003-09-09</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الحكيم مراد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United
States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25
May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-05-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Murad, Abdul Hakim Hasim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Murad, Abdul Hakim Ali Hashim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Murad, Abdul Hakim al Hashim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saeed Akman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saeed Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Hakim Ali al-Hashem Murad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-04-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>665334</NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY><CITY_OF_ISSUE>Kuwait</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>917739</NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY><DATE_OF_ISSUE>1991-08-08</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE><NOTE>expired on 7 Aug. 1996</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908007</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IGNACE</FIRST_NAME><SECOND_NAME>MURWANASHYAKA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.016</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.   INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Dr.</VALUE></TITLE><DESIGNATION><VALUE>FDLR President</VALUE></DESIGNATION><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE><VALUE>2020-02-25</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Dr. Ignace</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Germany</COUNTRY><NOTE>in prison</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-05-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Butera</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ngoma, Butare</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908008</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STRATON</FIRST_NAME><SECOND_NAME>MUSONI</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.017</REFERENCE_NUMBER><LISTED_ON>2007-03-29</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Former FDLR Vice President</VALUE></DESIGNATION><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>IO Musoni</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-04-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-06-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mugambazi, Kigali</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113212</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI</FIRST_NAME><SECOND_NAME>SAYYID</SECOND_NAME><THIRD_NAME>MUHAMED</THIRD_NAME><FOURTH_NAME>MUSTAFA BAKRI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.196</REFERENCE_NUMBER><LISTED_ON>2005-09-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>على السيد محمد مصطفى بكري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic
Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Salim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd Al-Aziz al-Masri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-04-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Beni-Suef</STATE_PROVINCE><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908009</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JULES</FIRST_NAME><SECOND_NAME>MUTEBUTSI</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.018</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jules Mutebusi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jules Mutebuzi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Colonel Mutebutsi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1964</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Minembwe</CITY><STATE_PROVINCE>South Kivu</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908484</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ASEEL</FIRST_NAME><SECOND_NAME>MUTHANA</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.357</REFERENCE_NUMBER><LISTED_ON>2015-09-30</LISTED_ON><COMMENTS1>Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>as at Feb. 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1996-11-22</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Cardiff</CITY><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>516088643</NUMBER><ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY><DATE_OF_ISSUE>2014-01-07</DATE_OF_ISSUE><NOTE>expires on 7 Jan. 2024</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908474</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NASSER</FIRST_NAME><SECOND_NAME>AHMED</SECOND_NAME><THIRD_NAME>MUTHANA</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.358 </REFERENCE_NUMBER><LISTED_ON>2015-09-28</LISTED_ON><COMMENTS1>Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United Kingdom of Great Britain and Northern Ireland</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nasir Muthana</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdul Muthana</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Muthana</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Al-Yemeni Muthana</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Muthanna</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>as at Nov. 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY><NOTE>previous address until Nov. 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1994-04-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Heath</CITY><STATE_PROVINCE>Cardiff</STATE_PROVINCE><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>210804241</NUMBER><ISSUING_COUNTRY>United Kingdom of Great Britain and Northern Ireland</ISSUING_COUNTRY><DATE_OF_ISSUE>2010-07-27</DATE_OF_ISSUE><NOTE>expires on 27 Jul. 2020</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908662</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GUIDON </FIRST_NAME><SECOND_NAME>SHIMIRAY</SECOND_NAME><THIRD_NAME>MWISSA</THIRD_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.033 </REFERENCE_NUMBER><LISTED_ON>2018-02-01</LISTED_ON><COMMENTS1>Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1980-03-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kigoma, Walikale</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908506</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JON </FIRST_NAME><SECOND_NAME>MYONG GUK </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.018 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.</COMMENTS1><DESIGNATION><VALUE>Tanchon Commercial Bank Representative in Syria </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-08-05</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cho’n Myo’ng-kuk </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jon Yong Sang</ALIAS_NAME><DATE_OF_BIRTH>1976-08-25</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1976-10-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>4721202031</NUMBER><NOTE>Expires 21 Feb. 2017</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690743</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHANG</FIRST_NAME><SECOND_NAME>MYONG-CHIN</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.007</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><GENDER>MALE</GENDER><COMMENTS1>General Manager of the Sohae Satellite Launching Station and head of
launch center at which the 13 April and 12 December 2012 launches took place.</COMMENTS1><DESIGNATION><VALUE>General Manager of the Sohae Satellite Launching Station and head of
launch center at which the 13 April and 12 December 2012 launches took
place.</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jang Myong-Jin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-02-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908602</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Murad</FIRST_NAME><SECOND_NAME>Iraklievich</SECOND_NAME><THIRD_NAME>Margoshvili</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.406</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><COMMENTS1>Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE><VALUE>Georgia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zurab Iraklievich Margoshvili</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Murad Akhmedovich Madayev</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Lova Madayev</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu-Muslim Al-Shishani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muslim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Lava</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>John</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>George</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Arthur</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sedoy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-01-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Grozny</CITY><STATE_PROVINCE>Chechen Republic</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908765</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Mohamed</FIRST_NAME><SECOND_NAME>Ousmane </SECOND_NAME><THIRD_NAME>Ag</THIRD_NAME><FOURTH_NAME>Mohamedoune </FOURTH_NAME><UN_LIST_TYPE>Mali</UN_LIST_TYPE><REFERENCE_NUMBER>MLi.003</REFERENCE_NUMBER><LISTED_ON>2018-12-20</LISTED_ON><COMMENTS1>Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban).
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. </COMMENTS1><TITLE><VALUE>Cheikh</VALUE></TITLE><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2020-01-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ousmane Mahamadou</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Ousmane </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-04-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Mali</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690794</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TCHIPA</FIRST_NAME><SECOND_NAME>NA BIDON</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.006</REFERENCE_NUMBER><LISTED_ON>2012-07-18</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Lieutenant-colonel</VALUE><VALUE>Head of Intelligence</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1954-05-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>DA0001564</NUMBER><DATE_OF_ISSUE>2005-11-30</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE><NOTE>Expiration date 15 May 2011</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690795</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TCHAM</FIRST_NAME><SECOND_NAME>NA MAN</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.007</REFERENCE_NUMBER><LISTED_ON>2012-07-18</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d'état of 12 April 2012. Also a member of the Military High Command (highest
hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s
name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Lieutenant-colonel</VALUE><VALUE>Head of the Armed Forces Military Hospital</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Namam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1953-02-27</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>SA0002264</NUMBER><DATE_OF_ISSUE>2006-07-24</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE><NOTE>Expiration date 23 Jul. 2009</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690796</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ESTÊVÃO</FIRST_NAME><SECOND_NAME>NA MENA</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.008</REFERENCE_NUMBER><LISTED_ON>2012-05-18</LISTED_ON><COMMENTS1>Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the “Military Command” which has assumed responsibility for
the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Inspector-General of the Armed Forces</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1956-03-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2901762</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TAYEB</FIRST_NAME><SECOND_NAME>NAIL</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.280</REFERENCE_NUMBER><LISTED_ON>2010-04-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>الطيب نايل</NAME_ORIGINAL_SCRIPT><COMMENTS1>Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi
Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009,
presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is
Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014).  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-04-15</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Djaafar Abou Mohamed (جعفر ابو محمد)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abou Mouhadjir (ابو مهاجر)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Ould Ahmed Ould Ali</ALIAS_NAME><NOTE>born in 1976</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Faidh El Batma</CITY><STATE_PROVINCE>Djelfa</STATE_PROVINCE><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908620</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>NAM UNG </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.061</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.  Ilsim International Bank has attempted to evade United Nations sanctions.</COMMENTS1><DESIGNATION><VALUE>Representative for Ilsim International Bank</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>654110043</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110421</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD REZA</FIRST_NAME><SECOND_NAME>NAQDI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.026</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>Engaged in efforts to get round the sanctions imposed by resolutions 1737
(2006) and 1747 (2007). [Old Reference # I.03.I.10]</COMMENTS1><DESIGNATION><VALUE>Brigadier-General</VALUE><VALUE>Former Deputy Chief of Armed Forces General Staff for Logistics and
Industrial Research</VALUE><VALUE>Head of State Anti-Smuggling Headquarters</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1949-02-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1952-02-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1953-02-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-02-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Najaf</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690797</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DABA</FIRST_NAME><SECOND_NAME>NAUALNA</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.009</REFERENCE_NUMBER><LISTED_ON>2012-05-18</LISTED_ON><COMMENTS1>Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility
for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is
In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Lieutenant-colonel</VALUE><VALUE>Spokesperson of the “Military Command”</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Daba Na Walna</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-06-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>SA000417</NUMBER><DATE_OF_ISSUE>2003-10-29</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE><NOTE>Expiration date 10 Mar. 2013</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110420</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD MEHDI</FIRST_NAME><SECOND_NAME>NEJAD NOURI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.027</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>Deputy Minister of Science, Research and Technology. [Old Reference #
I.37.C.7]</COMMENTS1><DESIGNATION><VALUE>Lieutenant General</VALUE><VALUE>Rector of Malek Ashtar University of Defence Technology (chemistry
department, affiliated to MODAFL, has conducted experiments on beryllium).</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908010</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BAUDOIN</FIRST_NAME><SECOND_NAME>NGARUYE WA MYAMURO</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.019</REFERENCE_NUMBER><LISTED_ON>2012-11-30</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living
in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Military leader of the Mouvement du 23 Mars (M23)</VALUE></TITLE><DESIGNATION><VALUE>Brigadier General</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Colonel Baudoin NGARUYE</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Rubavu / Mudende</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-04-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1978</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bibwe</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Lusamambo</CITY><STATE_PROVINCE>Lubero territory</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>FARDC ID</TYPE_OF_DOCUMENT2><NUMBER>1-78-09-44621-80</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908496</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>EUGÈNE</FIRST_NAME><SECOND_NAME>BARRET </SECOND_NAME><THIRD_NAME>NGAÏKOSSET </THIRD_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.008</REFERENCE_NUMBER><LISTED_ON>2015-12-17</LISTED_ON><COMMENTS1>Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Former Captain, CAR Presidential Guard</VALUE><VALUE>Former Captain, CAR Naval Forces</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-04-26</VALUE><VALUE>2019-03-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Eugene Ngaikosset</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Eugene Ngaikoisset</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Eugene Ngakosset </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Eugene Barret Ngaikosse</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Eugene Ngaikouesset</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>“The Butcher of Paoua”</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ngakosset </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Bangui</CITY><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-10-08</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>Central African Republic armed forces (FACA) Military identification
number 911-10-77</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908011</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MATHIEU, CHUI</FIRST_NAME><SECOND_NAME>NGUDJOLO</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.020</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cui Ngudjolo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-10-08</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Bunia, Ituri Province</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690798</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JÚLIO</FIRST_NAME><SECOND_NAME>NHATE</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.010</REFERENCE_NUMBER><LISTED_ON>2012-07-18</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Member of the "Military Command" which has assumed responsibility for
the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has
the material responsibility for the 12 April 2012 coup, having conducted the military
operation.”  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Lieutenant-colonel</VALUE><VALUE>Commander of the Paratroops Regiment</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-09-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908012</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FLORIBERT NGABU</FIRST_NAME><SECOND_NAME>NJABU</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.021</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Under house arrest in Kinshasa since March 2005 for FNI involvement in
human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC
Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in
May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was
deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Floribert Njabu Ngabu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Floribert Ndjabu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Floribert Ngabu Ndjabu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-05-23</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>OB 0243318</NUMBER><ISSUING_COUNTRY>Democratic Republic of the Congo</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908013</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LAURENT</FIRST_NAME><SECOND_NAME>NKUNDA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.022</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Former RCD-G General. Founder, National Congress for the People’s
Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006;
Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan
authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since
then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to
extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In
2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi,
ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed
with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nkunda Mihigo Laurent</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Laurent Nkunda Bwatare</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Laurent Nkundabatware</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Laurent Nkunda Mahoro Batware</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Laurent Nkunda Batware</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Chairman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>General Nkunda</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Papa Six</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-02-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-02-02</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Rutshuru</CITY><STATE_PROVINCE>North Kivu</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111068</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMDULLAH</FIRST_NAME><SECOND_NAME>NOMANI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.044</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>حمد الله نعمانى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Taliban Supreme Council. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Higher Education under the Taliban regime</VALUE><VALUE>Mayor of Kabul City under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sipayaw village, Andar District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111180</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>ALEEM</SECOND_NAME><THIRD_NAME>NOORANI</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.138</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد علیم نورانی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mufti</VALUE></TITLE><DESIGNATION><VALUE>First Secretary, Taliban Consulate General, Karachi,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908450</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL BASIR</FIRST_NAME><SECOND_NAME>NOORZAI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.173</REFERENCE_NUMBER><LISTED_ON>2015-03-27-04:00</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد البصیر نورزی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides
financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Abdul Basir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji ‘Abd Al-Basir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Basir Noorzai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Baseer</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Basir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Chaman</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Pakistani passport number AA3829182</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>Pakistani national identification number 5420124679187</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2975590</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MALIK</FIRST_NAME><SECOND_NAME>NOORZAI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.154</REFERENCE_NUMBER><LISTED_ON>2011-10-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>مالک نورزى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban financier. Owns businesses in Japan and frequently travels to
Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities,
including through recruitment and the provision of logistical support. Believed to be in
the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah
Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-11-29</VALUE><VALUE>2012-06-01</VALUE><VALUE>2014-02-11</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai;
Haji Malek Noorzai)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Haji Maluk</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Haji Aminullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Allah Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Boghra Road, Miralzei Village</STREET><CITY>Chaman</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Kalay Rangin, Spin Boldak District</STREET><STATE_PROVINCE>Kandahar province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1957</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Chaman border town</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pishin</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>FA0157612</NUMBER><DATE_OF_ISSUE>2009-07-23</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE><NOTE>expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name
Allah Muhammad</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>54201-247561-5</NUMBER><COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE><NOTE>officially cancelled as of 2013</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908014</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FELICIEN</FIRST_NAME><SECOND_NAME>NSANZUBUKIRE</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.023</REFERENCE_NUMBER><LISTED_ON>2010-12-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>FDLR-FOCA Subsector Commander </VALUE><VALUE>FDLR-FOCA Colonel </VALUE></DESIGNATION><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fred Irakeza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>South Kivu Province</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>As of June 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Murama, Kigali</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Rubungo, Kigali</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kinyinya, Kigali</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908015</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PACIFIQUE</FIRST_NAME><SECOND_NAME>NTAWUNGUKA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.024</REFERENCE_NUMBER><LISTED_ON>2009-03-03</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Received military training in Egypt.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>FDLR-FOCA “SONOKI” Sector Commander </VALUE><VALUE>FDLR-FOCA Brigadier General</VALUE></DESIGNATION><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Colonel Omega</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Nzeri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Israel</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Pacifique Ntawungula</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Rutshuru Territory</CITY><STATE_PROVINCE>North Kivu</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY><NOTE>As of June 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1964</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Gaseke</CITY><STATE_PROVINCE>Gisenyi Province</STATE_PROVINCE><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110948</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NURULLAH</FIRST_NAME><SECOND_NAME>NURI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.089</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>نور الله نوری</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE> Governor of Balkh Province under the Taliban Regime</VALUE><VALUE> Head of Northern Zone under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Norullah Noori</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shahjoe District</CITY><STATE_PROVINCE>Zabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908016</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAMES</FIRST_NAME><SECOND_NAME>NYAKUNI</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.025</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Uganda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110961</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL MANAN</FIRST_NAME><SECOND_NAME>NYAZI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.097</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالمنان نیازی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban member responsible for Herat, Farah and Nimroz provinces as at
mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting
suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Governor of Kabul Province under the Taliban regime</VALUE><VALUE>Governor of Balk Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2010-04-12</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-02-13</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Manan Nayazi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Manan Niazi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Baryaly</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Baryalai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Pashtoon Zarghoon District</CITY><STATE_PROVINCE>Herat Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sardar village, Kohsan District</CITY><STATE_PROVINCE>Herat Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908663</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LUCIEN</FIRST_NAME><SECOND_NAME>NZAMBAMWITA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.034</REFERENCE_NUMBER><LISTED_ON>2018-02-01</LISTED_ON><COMMENTS1>He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>André Kalume</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Cellule Nyagitabire, Sector Ruvune, Commune Kinyami</CITY><STATE_PROVINCE>Prefecture Byumba</STATE_PROVINCE><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908017</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STANISLAS</FIRST_NAME><SECOND_NAME>NZEYIMANA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.026</REFERENCE_NUMBER><LISTED_ON>2009-03-03</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Disappeared while in Tanzania in early 2013. Whereabouts unknown as of
June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Former FDLR-FOCA Deputy Commander</VALUE></DESIGNATION><NATIONALITY><VALUE>Rwanda</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Deogratias Bigaruka Izabayo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Bigaruka</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Bigurura</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Izabayo Deo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jules Mateso Mlamba</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-08-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mugusa</CITY><STATE_PROVINCE>Butare</STATE_PROVINCE><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3013137</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED SHAH</FIRST_NAME><SECOND_NAME>NOORZAI</SECOND_NAME><THIRD_NAME>OBAIDULLAH</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.166</REFERENCE_NUMBER><LISTED_ON>2013-02-26</LISTED_ON><NAME_ORIGINAL_SCRIPT>احمد شاه نورزی عبیدالله</NAME_ORIGINAL_SCRIPT><COMMENTS1>Owns and operates the Roshan Money Exchange (TAe.011). Provided financial
services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.
Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-02-11</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Ahmed Shah Noorzai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Ahmad Shah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Mullah Ahmad Shah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maulawi Ahmed Shah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mullah Mohammed Shah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Quetta</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1985-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1981</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Quetta</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>NC5140251</NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY><DATE_OF_ISSUE>2009-10-23</DATE_OF_ISSUE><NOTE>expires on 22 Oct. 2014, officially cancelled as of 2013</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>54401-2288025-9</NUMBER><COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE><NOTE>officially cancelled as of 2013</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908041</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HASSAN</FIRST_NAME><SECOND_NAME>MAHAT</SECOND_NAME><THIRD_NAME>OMAR</THIRD_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.009</REFERENCE_NUMBER><LISTED_ON>2011-07-28</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Possibly Ethiopian</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hassaan Hussein Adam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hassane Mahad Omar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Xassaan Xuseen Adan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Asan Mahad Cumar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Salman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Salmaan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sheikh Hassaan Hussein</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Nairobi</CITY><COUNTRY>Kenya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1979-04-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Garissa</CITY><COUNTRY>Kenya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A1180173</NUMBER><COUNTRY_OF_ISSUE>Kenya</COUNTRY_OF_ISSUE><NOTE>exp. 20 Aug 2017</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>23446085</NUMBER><NOTE>National ID Card</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110947</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL JABBAR</FIRST_NAME><SECOND_NAME>OMARI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.088</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالجبار عمری</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Hottak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Baghlan Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-04-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mullah Jabbar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muawin Jabbar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Zabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111067</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD IBRAHIM</FIRST_NAME><SECOND_NAME>OMARI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.042</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد ابراهیم عمری</NAME_ORIGINAL_SCRIPT><COMMENTS1>Brother of Jalaluddin Haqqani (TAi.040) Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Alhaj</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Frontier Affairs under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-07-29</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Haqqani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Garda Saray</CITY><STATE_PROVINCE>Waza Zadran District, Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3012888</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDERRAHMANE</FIRST_NAME><SECOND_NAME>OULD EL AMAR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.314</REFERENCE_NUMBER><LISTED_ON>2013-02-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الرحمن ولد العامر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr.
2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with
Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed el Tilemsi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmad Ould Amar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Gao</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Tabankort</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>In Khalil</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Al Moustarat</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1977</FROM_YEAR><TO_YEAR>1982</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tabankort</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3013119</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMADA</FIRST_NAME><SECOND_NAME>OULD MOHAMED EL KHAIRY</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.315</REFERENCE_NUMBER><LISTED_ON>2013-02-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>حماده ولد محمد الخيري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Leader of the Mouvement pour l’Unification et le Jihad en Afrique de
l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al
Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed
Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Mauritania</VALUE><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamada Ould Mohamed Lemine Ould Mohamed el Khairy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ould Kheirou</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou QumQum</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamad el Khairy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Gao</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Nouakchott</CITY><COUNTRY>Mauritania</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A1447120</NUMBER><ISSUING_COUNTRY>Mali</ISSUING_COUNTRY><NOTE>expired on 19 Oct. 2011</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2974555</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD AL-RAHMAN</FIRST_NAME><SECOND_NAME>OULD MUHAMMAD AL-HUSAYN</SECOND_NAME><THIRD_NAME>OULD MUHAMMAD SALIM</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.298</REFERENCE_NUMBER><LISTED_ON>2011-09-15</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الرحمن ولد محمد الحسين ولد محمد سليم</NAME_ORIGINAL_SCRIPT><COMMENTS1>Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian
authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Mauritania</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>شيخ يونس الموريتاني </ALIAS_NAME><NOTE>Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh
Yunis the Mauritanian</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Salih the Mauritanian</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohamed Salem</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Youssef Ould Abdel Jelil</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>El Hadj Ould Abdel Ghader</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdel Khader</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Souleimane</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Chingheity</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1981</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908453</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI</FIRST_NAME><SECOND_NAME>BEN TAHER</SECOND_NAME><THIRD_NAME>BEN FALEH</THIRD_NAME><FOURTH_NAME>OUNI HARZI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.353</REFERENCE_NUMBER><LISTED_ON>2015-04-10</LISTED_ON><NAME_ORIGINAL_SCRIPT>علي بن الطاھر بن الفالح العوني الحرزي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation:  trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is  Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-09-14</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Zoubair</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>18 Mediterranean Street</STREET><CITY>Ariana</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Mar. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY><NOTE>possible alternative location as at Mar. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY><NOTE>previously located in</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1986-03-09</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ariana</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>W342058</NUMBER><ISSUING_COUNTRY>Tunisian passport</ISSUING_COUNTRY><DATE_OF_ISSUE>2011-03-14</DATE_OF_ISSUE><NOTE>expires on 13 Mar 2016</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identity Card number</TYPE_OF_DOCUMENT2><NUMBER>08705184</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>2011-02-24</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908454</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TARAK</FIRST_NAME><SECOND_NAME>BEN TAHER</SECOND_NAME><THIRD_NAME>BEN FALEH</THIRD_NAME><FOURTH_NAME>OUNI HARZI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.354</REFERENCE_NUMBER><LISTED_ON>2015-04-10</LISTED_ON><NAME_ORIGINAL_SCRIPT>طارق بن الطاھر بن الفالح العوني الحرزي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation:  worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-09-14</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abou Omar Al Tounisi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>18 Mediterranean Street</STREET><CITY>Ariana</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>located in as at Mar. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Iraq</COUNTRY><NOTE>possible alternative location as at Mar. 2015</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY><NOTE>previously located in</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1982-05-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>Z050399</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>2003-12-09</DATE_OF_ISSUE><NOTE>expired on 8 Dec. 2008</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2><NUMBER>04711809</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>2003-11-13</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908018</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DIEUDONNÉ</FIRST_NAME><SECOND_NAME>OZIA MAZIO</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.027</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>While president of the Fédération des entreprises congolaises (FEC) in
Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September
2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ozia Mazio</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Omari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mr Omari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1949-06-06</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ariwara</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908705</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Mus’ab</FIRST_NAME><SECOND_NAME>Mustafa</SECOND_NAME><THIRD_NAME>Abu al Qassim</THIRD_NAME><FOURTH_NAME>Omar</FOURTH_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.024</REFERENCE_NUMBER><LISTED_ON>2018-06-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>مصعب مصطفى ابو القاسم عمر </NAME_ORIGINAL_SCRIPT><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Leader of a transnational trafficking network</VALUE></DESIGNATION><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-09-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mus’ab Abu Qarin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>ABU-AL QASSIM OMAR Musab Boukrin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>The Doctor</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al-Grein</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-01-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sabratha</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>782633</NUMBER><DATE_OF_ISSUE>2005-05-31</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>540794</NUMBER><DATE_OF_ISSUE>2008-01-12</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111075</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHER MOHAMMAD ABBAS</FIRST_NAME><SECOND_NAME>STANEKZAI</SECOND_NAME><THIRD_NAME>PADSHAH KHAN</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.067</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>شیر محمد عباس استانکزی پادشاه خان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Public Health under the Taliban
regime</VALUE><VALUE>Deputy Minister of Foreign Affairs under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Qala-e-Abbas, Shah Mazar area, Baraki Barak District</CITY><STATE_PROVINCE>Logar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2812923</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DINNO AMOR</FIRST_NAME><SECOND_NAME>ROSALEJOS</SECOND_NAME><THIRD_NAME>PAREJA</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.242</REFERENCE_NUMBER><LISTED_ON>2008-06-04</LISTED_ON><COMMENTS1>Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-06-03</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Johnny Pareja</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalil Pareja</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mohammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Akmad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mighty</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Rash</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Atimonana</CITY><STATE_PROVINCE>Quezon Province</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1981-07-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Cebu City</CITY><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2971762</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>UMAR</FIRST_NAME><SECOND_NAME>PATEK</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.294</REFERENCE_NUMBER><LISTED_ON>2011-07-19</LISTED_ON><COMMENTS1>Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012.  Remains in custody in Indonesia as at May 2015 Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-02-23</VALUE><VALUE>2017-09-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Patek</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mike Arsalan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hisyam Bin Zein</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Anis Alawi Jafar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Pa'tek</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Pak Taek</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Umar Kecil</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al Abu Syekh Al Zacky</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Umangis Mike</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-07-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Central Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908445</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANGGA</FIRST_NAME><SECOND_NAME>DIMAS</SECOND_NAME><THIRD_NAME>PERSHADA</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.348</REFERENCE_NUMBER><LISTED_ON>2015-03-13</LISTED_ON><COMMENTS1>Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society
Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Secretary General (as at mid-2014)</VALUE></TITLE><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Angga Dimas Persada</ALIAS_NAME><DATE_OF_BIRTH>1985-03-04</DATE_OF_BIRTH><CITY_OF_BIRTH>Jakarta</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Angga Dimas Persadha</ALIAS_NAME><DATE_OF_BIRTH>1985-03-04</DATE_OF_BIRTH><CITY_OF_BIRTH>Jakarta</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Angga Dimas Prasondha</ALIAS_NAME><DATE_OF_BIRTH>1985-03-04</DATE_OF_BIRTH><CITY_OF_BIRTH>Jakarta</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1985-03-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jakarta</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>W344982</NUMBER><ISSUING_COUNTRY>Indonesian passport</ISSUING_COUNTRY><NOTE>issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta,
Indonesia</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908654</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI</FIRST_NAME><SECOND_NAME>PYONG CHUL</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.076</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ri Pyo’ng-ch’o’l</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1948</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690732</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAYYID</FIRST_NAME><SECOND_NAME>MOHAMMED</SECOND_NAME><THIRD_NAME>QADHAF AL-DAM</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.003</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-04-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayed M. Gaddef Eddam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1948</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sirte</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Libyan passport No. 513519 </NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690757</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AISHA</FIRST_NAME><SECOND_NAME>MUAMMAR MUHAMMED</SECOND_NAME><THIRD_NAME>ABU MINYAR</THIRD_NAME><FOURTH_NAME>QADHAFI</FOURTH_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.009</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-11-11</VALUE><VALUE>2014-09-26</VALUE><VALUE>2013-03-21</VALUE><VALUE>2012-04-02</VALUE><VALUE>2020-02-25</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aisha Muhammed Abdul Salam</ALIAS_NAME><NOTE>Libya Passport number: 215215</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Sultanate of Oman</COUNTRY><NOTE>Believed status/location: Sultanate of Oman</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>03824970</NUMBER><ISSUING_COUNTRY>Oman</ISSUING_COUNTRY><DATE_OF_ISSUE>2014-05-04</DATE_OF_ISSUE><CITY_OF_ISSUE>Muscat</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Oman</COUNTRY_OF_ISSUE><NOTE>Date of expiration: 3 May 2024</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Libya 428720</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>B/011641</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>98606612</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690771</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HANNIBAL</FIRST_NAME><SECOND_NAME>MUAMMAR</SECOND_NAME><THIRD_NAME>QADHAFI</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.010</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-11-11</VALUE><VALUE>2014-09-26</VALUE><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Lebanon </COUNTRY><NOTE>In custody </NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-09-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Libya B/002210</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690772</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHAMIS</FIRST_NAME><SECOND_NAME>MUAMMAR</SECOND_NAME><THIRD_NAME>QADHAFI</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.011</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-09-26</VALUE><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1978</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690773</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED</FIRST_NAME><SECOND_NAME>MUAMMAR</SECOND_NAME><THIRD_NAME>QADHAFI</THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.012</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-09-26</VALUE><VALUE>2013-09-04</VALUE><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Sultanate of Oman</COUNTRY><NOTE>Believed status/location: Sultanate of Oman</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1970</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690774</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUAMMAR</FIRST_NAME><SECOND_NAME>MOHAMMED</SECOND_NAME><THIRD_NAME>ABU MINYAR</THIRD_NAME><FOURTH_NAME>QADHAFI</FOURTH_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.013</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Leader of the Revolution, Supreme Commander of Armed
Forces</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-09-04</VALUE><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1942</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sirte</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690775</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUTASSIM</FIRST_NAME><SECOND_NAME>QADHAFI</SECOND_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.014</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>National Security Adviser</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-04-01</VALUE><VALUE>2014-09-26</VALUE><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Almuatesem Bellah Muammer Qadhafi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mutassim Billah Abuminyar Qadhafi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muatasmblla</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Muatasimbllah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Moatassam </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1976</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-02-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>B/001897 </NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690776</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAADI</FIRST_NAME><SECOND_NAME>QADHAFI</SECOND_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.015</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Commander Special Forces</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-03-26</VALUE><VALUE>2012-04-02</VALUE><VALUE>2012-03-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya (in custody)</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-05-27</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>014797</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>524521</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690777</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAIF AL-ARAB</FIRST_NAME><SECOND_NAME>QADHAFI</SECOND_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.016</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1982</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690778</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAIF AL-ISLAM</FIRST_NAME><SECOND_NAME>QADHAFI</SECOND_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.017</REFERENCE_NUMBER><LISTED_ON>2011-02-26</LISTED_ON><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Director, Qadhafi Foundation</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-11-11</VALUE><VALUE>2014-09-26</VALUE><VALUE>2012-04-02</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY><NOTE>Believed status/location: restricted freedom of movement in Zintan, Libya</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-06-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Libya B014995</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111112</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NOORUDDIN</FIRST_NAME><SECOND_NAME>TURABI</SECOND_NAME><THIRD_NAME>MUHAMMAD</THIRD_NAME><FOURTH_NAME>QASIM</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.058</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>نورالدین ترابی محمد قاسم</NAME_ORIGINAL_SCRIPT><COMMENTS1>Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Justice under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2010-04-12</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Noor ud Din Turabi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Haji Karim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1956</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1955</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Chora District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dehrawood District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2863362</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ARIF</FIRST_NAME><SECOND_NAME>QASMANI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.271</REFERENCE_NUMBER><LISTED_ON>2009-06-29</LISTED_ON><COMMENTS1>Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In
detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Arif Qasmani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad ‘Arif Qasmani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Arif Qasmani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Arif Umer</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qasmani Baba</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Memon Baba</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Baba Ji</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>House Number 136, KDA Scheme No. 1, Tipu Sultan Road</STREET><CITY>Karachi</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110965</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMINULLAH</FIRST_NAME><SECOND_NAME>AMIN</SECOND_NAME><THIRD_NAME>QUDDUS</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.107</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>امین الله امین قدوس</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Saripul Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Yusuf</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aminullah Amin</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1973</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Loy Karez village, Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111043</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL SALAM</FIRST_NAME><SECOND_NAME>HANAFI</SECOND_NAME><THIRD_NAME>ALI MARDAN</THIRD_NAME><FOURTH_NAME>QUL</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.027</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالسلام حنفی علی مردان قل</NAME_ORIGINAL_SCRIPT><COMMENTS1>Taliban member responsible for Jawzjan Province in Northern Afghanistan
until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Education under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2007-09-27</VALUE><VALUE>2008-02-01</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdussalam Hanifi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hanafi Saheb</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Darzab District</CITY><STATE_PROVINCE>Faryab Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Qush Tepa District</CITY><STATE_PROVINCE>Jawzjan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2981583</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FAZL</FIRST_NAME><SECOND_NAME>RABI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.157</REFERENCE_NUMBER><LISTED_ON>2012-01-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>فضل ربيع</NAME_ORIGINAL_SCRIPT><COMMENTS1>Represents and provides financial and logistical support to the Haqqani
Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the
Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin
Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and
the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Senior official in Konar Province during the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-05-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fazl Rabbi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fazal Rabi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Faisal Rabbi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1972</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kohe Safi District</CITY><STATE_PROVINCE>Parwan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kapisa Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2983791</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FAZAL</FIRST_NAME><SECOND_NAME>RAHIM</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.303</REFERENCE_NUMBER><LISTED_ON>2012-03-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>فضل رحيم</NAME_ORIGINAL_SCRIPT><COMMENTS1>Was a financial facilitator for the Islamic Movement of Uzbekistan
(QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev.
As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal
Ahmad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fazel Rahim; Fazil Rahim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Fazil Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Afghanistan/Pakistan border region (previous address)</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Microrayan 3rd, Apt. 45, block 21</STREET><CITY>Kabul</CITY><COUNTRY>Afghanistan</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-01-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1977</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-01-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kabul</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>R512768</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111035</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YAR MOHAMMAD</FIRST_NAME><SECOND_NAME>RAHIMI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.015</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>یار محمد رحیمی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Minister of Communication under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1953</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Taluqan village, Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110960</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD HASAN</FIRST_NAME><SECOND_NAME>RAHMANI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.096</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد حسن رحمانی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Governor of Kandahar Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Gud Mullah Mohammad Hassan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Deh Rawud District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Chora District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Charchino District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113322</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDELHALIM</FIRST_NAME><SECOND_NAME>HAFED</SECOND_NAME><THIRD_NAME>ABDELFATTAH</THIRD_NAME><FOURTH_NAME>REMADNA</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.075</REFERENCE_NUMBER><LISTED_ON>2002-09-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالحليم حافظ عبدالفتاح رمادنا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-04-12</VALUE><VALUE>2008-04-07</VALUE><VALUE>2009-06-03</VALUE><VALUE>2010-01-25</VALUE><VALUE>2019-05-01</VALUE><VALUE>2010-12-23</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdelhalim Remadna</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Jalloul</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-04-02</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Biskra</CITY><COUNTRY>Algeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908711</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MALEK</FIRST_NAME><SECOND_NAME>REUBEN</SECOND_NAME><THIRD_NAME>RIAK</THIRD_NAME><FOURTH_NAME>RENGU</FOURTH_NAME><UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE><REFERENCE_NUMBER>SSi.007</REFERENCE_NUMBER><LISTED_ON>2018-07-13</LISTED_ON><COMMENTS1>As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement. </COMMENTS1><TITLE><VALUE>Lieutenant General </VALUE></TITLE><DESIGNATION><VALUE>Deputy Chief of General Staff for Logistics </VALUE><VALUE>Deputy Chief of Defence Staff and Inspector General of the Army</VALUE></DESIGNATION><NATIONALITY><VALUE>South Sudan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Malek Ruben </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Yei</CITY><COUNTRY>South Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111082</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HABIBULLAH</FIRST_NAME><SECOND_NAME>RESHAD</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.084</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>حبیب الله رشاد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Deputy Head (Intelligence) of the Quetta Military Council as of 2009.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Head of Investigation Department, Ministry of Security (Intelligence)
under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1968</FROM_YEAR><TO_YEAR>1973</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Waghaz District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110414</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MORTEZA</FIRST_NAME><SECOND_NAME>REZAIE</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.033</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>[Old Reference # I.47.D.1]</COMMENTS1><DESIGNATION><VALUE>Brigadier General</VALUE><VALUE>Deputy Commander of IRGC</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mortaza Rezaie; Mortaza Rezai; Morteza Rezai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1956</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113435</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TAUFIK</FIRST_NAME><SECOND_NAME>RIFKI</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.219</REFERENCE_NUMBER><LISTED_ON>2006-04-21</LISTED_ON><COMMENTS1>In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Refke, Taufek</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rifqi, Taufik</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rifqi, Tawfiq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ami Iraq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ami Irza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amy Erja</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ammy Erza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ammy Izza</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ami Kusoman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Obaida</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Obaidah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Obeida</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Ubaidah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Obaidah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Obayda</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Izza Kusoman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yacub, Eric</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1974-08-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dacusuman Surakarta</CITY><STATE_PROVINCE>Central Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908603</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OMAN</FIRST_NAME><SECOND_NAME>ROCHMAN</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.407</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><COMMENTS1>De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Ustadz</VALUE></TITLE><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Oman Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aman Abdul Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aman Abdurahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aman Abdurrachman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Oman Abdulrohman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Oman Abdurrahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aman Abdurrahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Pasir Putih Prison</STREET><STATE_PROVINCE>Nusa Kambangan Island</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-01-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sumedang</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113436</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-AZHAR</FIRST_NAME><SECOND_NAME>BEN KHALIFA</SECOND_NAME><THIRD_NAME>BEN AHMED</THIRD_NAME><FOURTH_NAME>ROUINE</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.150</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><NAME_ORIGINAL_SCRIPT>الأزهر بن خليفة بن احمد روين</NAME_ORIGINAL_SCRIPT><COMMENTS1>Sentenced to six years and ten months of imprisonment for membership of a terrorist
association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June
2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization
linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment
and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at
Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2007-12-21</VALUE><VALUE>2009-01-30</VALUE><VALUE>2011-05-16</VALUE><VALUE>2016-02-23</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Salmane</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Lazhar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>No.2 89th Street Zehrouni</STREET><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-11-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sfax</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>P182583</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>2003-09-13</DATE_OF_ISSUE><NOTE>expired on 12 Sep. 2007</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>05258253</TYPE_OF_DOCUMENT2></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908019</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JEAN-MARIE LUGERERO</FIRST_NAME><SECOND_NAME>RUNIGA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.028</REFERENCE_NUMBER><LISTED_ON>2012-12-31</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>M23, President</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jean-Marie Rugerero</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Rubavu / Mudende</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-09-09</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bukavu</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113215</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABU</FIRST_NAME><SECOND_NAME>RUSDAN</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.186</REFERENCE_NUMBER><LISTED_ON>2005-05-16</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-12</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Thoriq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Rusdjan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Rusjan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Rusydan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Thoriquddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Thoriquiddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Thoriquidin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Toriquddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-08-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kudus</CITY><STATE_PROVINCE>Central Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908508</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KANG</FIRST_NAME><SECOND_NAME>RYONG </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.020</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Korea Mining Development Trading Corporation (KOMID) Representative in
Syria </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-08-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908764</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Mahamadou</FIRST_NAME><SECOND_NAME>Ag</SECOND_NAME><THIRD_NAME>Rhissa</THIRD_NAME><UN_LIST_TYPE>Mali</UN_LIST_TYPE><REFERENCE_NUMBER>MLi.002</REFERENCE_NUMBER><LISTED_ON>2018-12-20</LISTED_ON><COMMENTS1>Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban).</COMMENTS1><NATIONALITY><VALUE>Mali</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Talhandak</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Kidal</CITY><COUNTRY>Mali</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1983-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908598</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FARED</FIRST_NAME><SECOND_NAME>SAAL</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.403</REFERENCE_NUMBER><LISTED_ON>2017-06-16</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Germany</VALUE><VALUE>Algeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Luqmaan Al Almani </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Lugmaan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1989-02-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bonn</CITY><COUNTRY>Germany</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>national identity card number 5802098444</NUMBER><ISSUING_COUNTRY>Germany</ISSUING_COUNTRY><CITY_OF_ISSUE>Bonn</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE><NOTE>on 15 Apr. 2010, expired on 14 Apr. 2016</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111497</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMIN</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>UL HAQ</THIRD_NAME><FOURTH_NAME>SAAM KHAN</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.002</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><COMMENTS1>Security coordinator for Usama bin Laden (deceased). Repatriated to
Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-07-18</VALUE><VALUE>2010-12-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al-Haq, Amin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Amin, Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Dr. Amin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ul-Haq, Dr. Amin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111660</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>HAMDI</SECOND_NAME><THIRD_NAME>MOHAMMAD</THIRD_NAME><FOURTH_NAME>SADIQ AL-AHDAL</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.020</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد حمدي محمد صادق الأهدل</NAME_ORIGINAL_SCRIPT><COMMENTS1>Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of
involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
Sentenced to three years and one month of imprisonment by the specialized criminal court
of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his
sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-01-30</VALUE><VALUE>2010-01-25</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al-Hamati, Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Muhammad Abdullah Al-Ahdal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Mohamed Abdullah Al-Ahdal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Asim Al-Makki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ahmed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Jamal street, Al-Dahima alley</STREET><CITY>Al-Hudaydah</CITY><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1971-11-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Medina</CITY><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>541939</NUMBER><ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY><DATE_OF_ISSUE>2000-07-31</DATE_OF_ISSUE><CITY_OF_ISSUE>Al-Hudaydah</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Yemen</COUNTRY_OF_ISSUE><NOTE>in the name of Muhammad Muhammad Abdullah Al-Ahdal</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Yemeni identity card number</TYPE_OF_DOCUMENT2><NUMBER>216040</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2833107</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAFIZ</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>SAEED</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.263</REFERENCE_NUMBER><LISTED_ON>2008-12-10</LISTED_ON><COMMENTS1>Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-07-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hafiz Mohammad Sahib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hafiz Mohammad Sayid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hafiz Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hafiz Saeed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hafez Mohammad Saeed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hafiz Mohammad Sayeed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tata Mohammad Syeed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Sayed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Saeed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Hafiz Ji</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>House No. 116E, Mohalla Johar, Lahore, Tehsil</STREET><CITY>Lahore City</CITY><STATE_PROVINCE>Lahore District</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY><NOTE>location as at May 2008</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1950-06-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sargodha</CITY><STATE_PROVINCE>Punjab</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>3520025509842-7</NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110412</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MORTEZA</FIRST_NAME><SECOND_NAME>SAFARI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.035</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>[Old Reference #I.47.D.4]</COMMENTS1><DESIGNATION><VALUE>Rear Admiral</VALUE><VALUE>Commander of IRGC Navy</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza
Safari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110411</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YAHYA RAHIM</FIRST_NAME><SECOND_NAME>SAFAVI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.036</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>[Old Reference # I.37.E.1]</COMMENTS1><DESIGNATION><VALUE>Major General</VALUE><VALUE>Commander, IRGC (Pasdaran)</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yahya Raheem Safavi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1952</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Isfahan</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113323</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RADULAN</FIRST_NAME><SECOND_NAME>SAHIRON</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.208</REFERENCE_NUMBER><LISTED_ON>2005-12-06</LISTED_ON><COMMENTS1>Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences  and by authorities of the United States of America for involvement in the kidnapping of its national.   Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-09-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Radullan Sahiron</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Radulan Sahirun</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Radulan Sajirun</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Commander Putol</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Sulu region</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY><NOTE>reported location</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1955</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kaunayan</CITY><STATE_PROVINCE>Patikul, Jolo Island</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2758395</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NESSIM</FIRST_NAME><SECOND_NAME>BEN ROMDHANE</SECOND_NAME><THIRD_NAME>SAHRAOUI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.222</REFERENCE_NUMBER><LISTED_ON>2006-08-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>نسيم بن رمضان صحراوي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Considered a fugitive from justice by the Italian authorities and
sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4
years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.
2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-09-01</VALUE><VALUE>2010-01-25</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dass</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nasim al-Sahrawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-08-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bizerta</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908456</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED</FIRST_NAME><SECOND_NAME>ALI</SECOND_NAME><THIRD_NAME>ABDULLAH</THIRD_NAME><FOURTH_NAME>SALEH</FOURTH_NAME><UN_LIST_TYPE>Yemen</UN_LIST_TYPE><REFERENCE_NUMBER>YEi.005</REFERENCE_NUMBER><LISTED_ON>2015-04-14-04:00</LISTED_ON><NAME_ORIGINAL_SCRIPT>أحمد علي عبد الله صالح</NAME_ORIGINAL_SCRIPT><COMMENTS1>Has played a key role in facilitating the Houthi military expansion. Has
engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is
the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003).
Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20
kilometres southeast of the capital, Sana'a. Diplomatic identity card
no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of
Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status:
cancelled. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Former Ambassador, former Brigadier General </VALUE></TITLE><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-09-16</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Ali Abdullah Al-Ahmar </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>United Arab Emirates</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-07-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NOTE>Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh
(referred to in the diplomatic identity number no.:31/2013/20/003140 below) </NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NOTE>Yemeni passport number 02117777 issued on 08-11-2005 under name Ahmed
Ali Abdullah Al-Ahmar (good quality a.k.a.) </NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NOTE>Yemeni passport number 06070777 issued on 03-12-2014 under name Ahmed
Ali Abdullah Al-Ahmar (good quality a.k.a.) </NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908436</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI</FIRST_NAME><SECOND_NAME>ABDULLAH</SECOND_NAME><THIRD_NAME>SALEH</THIRD_NAME><UN_LIST_TYPE>Yemen</UN_LIST_TYPE><REFERENCE_NUMBER>YEi.003</REFERENCE_NUMBER><LISTED_ON>2014-11-07</LISTED_ON><GENDER>Male</GENDER><NAME_ORIGINAL_SCRIPT>علي عبد الله صالح</NAME_ORIGINAL_SCRIPT><COMMENTS1>Gender [Male]. Status: reportedly deceased.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>President of Yemen’s General People’s Congress party</VALUE><VALUE>Former President of the Republic of Yemen</VALUE></DESIGNATION><NATIONALITY><VALUE>Yemen</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-11-20</VALUE><VALUE>2018-04-23</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Abdallah Salih</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1945-03-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1946-03-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1942-03-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1947-03-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bayt al-Ahmar</CITY><STATE_PROVINCE>Sana’a Governorate</STATE_PROVINCE><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sana'a</CITY><COUNTRY>Yemen</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sana'a, Sanhan, Al-Rib' al-Sharqi</CITY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00016161 (Yemen)</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>01010744444</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908535</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED</FIRST_NAME><SECOND_NAME>ABDEL-HALIM</SECOND_NAME><THIRD_NAME>HEMAIDA</THIRD_NAME><FOURTH_NAME>SALEH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.387</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Hameida Saleh</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Abd-al-Halim Humaydah </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Faris Baluchistan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1988-09-22</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1989-09-22</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Alexandria</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111209</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDULHAI</FIRST_NAME><SECOND_NAME>SALEK</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.108</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالحی سالک</NAME_ORIGINAL_SCRIPT><COMMENTS1>Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Uruzgan Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2009-03-24</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-05-18</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1965</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Awlyatak Village, Gardan Masjid Area, Chaki Wardak District</CITY><STATE_PROVINCE>Maidan Wardak Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110409</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HOSEIN</FIRST_NAME><SECOND_NAME>SALIMI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.038</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>[Old Reference # I.37.D.1]</COMMENTS1><DESIGNATION><VALUE>General</VALUE><VALUE>Commander of the Air Force, IRGC (Pasdaran)</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi;
Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein
Saleemi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D08531177</NUMBER><COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908432</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAALIM</FIRST_NAME><SECOND_NAME>SALMAN</SECOND_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOi.013</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mu’alim Salman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mualem Suleiman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ameer Salman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ma’alim Suleiman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maalim Salman Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Maalim Selman Ali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ma’alim Selman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ma’alin Sulayman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Somalia</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1979</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Nairobi</CITY><COUNTRY>Kenya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2813148</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HILARION</FIRST_NAME><SECOND_NAME>DEL ROSARIO</SECOND_NAME><THIRD_NAME>SANTOS</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.244</REFERENCE_NUMBER><LISTED_ON>2008-06-04</LISTED_ON><COMMENTS1>Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to
the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>"Amir"</VALUE></TITLE><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2016-10-25</VALUE><VALUE>2017-09-22</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akmad Santos</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Islam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmad Islam Santos</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hilarion Santos, III (third)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hilarion Del Rosario Santos, III (third)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Abdullah Santos</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Faisal Santos</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Lakay</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Aki</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Aqi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Hamsa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>50, Purdue Street, Cubao</STREET><CITY>Quezon City</CITY><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-03-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>686 A. Mabini Street, Sangandaan, Caloocan City</CITY><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>AA780554</NUMBER><ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908447</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>WIJI</FIRST_NAME><SECOND_NAME>JOKO</SECOND_NAME><THIRD_NAME>SANTOSO</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.350</REFERENCE_NUMBER><LISTED_ON>2015-03-13</LISTED_ON><COMMENTS1>Head of the foreign affairs division and key outreach player of Jemaah
Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI)
(QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Wijijoko Santoso</ALIAS_NAME><DATE_OF_BIRTH>1975-07-14</DATE_OF_BIRTH><CITY_OF_BIRTH>Rembang, Jawa Tengah</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Indonesia</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Seif al-Jawi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Seif</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-07-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Rembang</CITY><STATE_PROVINCE>Jawa Tengah</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A2823222</NUMBER><ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY><DATE_OF_ISSUE>2012-05-28</DATE_OF_ISSUE><NOTE>expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in
Rembang, Jawa Tengah, Indonesia</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111210</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NOOR MOHAMMAD</FIRST_NAME><SECOND_NAME>SAQIB</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.110</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>نور محمد ثاقب</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Council and Head of Taliban Religious
Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Chief Justice of Supreme Court under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bagrami District</CITY><STATE_PROVINCE>Kabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tarakhel area, Deh Sabz District</CITY><STATE_PROVINCE>Kabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111084</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SADUDDIN</FIRST_NAME><SECOND_NAME>SAYYED</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.087</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>سعد الدين سيد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Alhaj</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Vice-Minister of Work and Social Affairs under the Taliban
regime</VALUE><VALUE>Mayor of Kabul City under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sadudin Sayed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sadruddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Chaman District</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908588</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAEK </FIRST_NAME><SECOND_NAME>SE BONG </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.048 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)</COMMENTS1><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1938-03-21</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111178</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL WALI</FIRST_NAME><SECOND_NAME>SEDDIQI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.133</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالولی صدیقی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Qari</VALUE></TITLE><DESIGNATION><VALUE>Third Secretary, Taliban Consulate General, Peshawar,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1974</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zilzilay village, Andar District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D 000769</NUMBER><DATE_OF_ISSUE>1997-02-02</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Afghanistan</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111206</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL WAHED</FIRST_NAME><SECOND_NAME>SHAFIQ</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.098</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الواحد شفيق</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Governor of Kabul Province under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111090</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AKHTAR</FIRST_NAME><SECOND_NAME>MOHAMMAD</SECOND_NAME><THIRD_NAME>MANSOUR</THIRD_NAME><FOURTH_NAME>SHAH MOHAMMED</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.011</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>اختر محمد منصور شاه محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal,
Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May
2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani
Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official
responsible for four southern provinces of Afghanistan. Following the arrest of Mullah
Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Minister of Civil Aviation and Transportation under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-02-01</VALUE><VALUE>2011-11-29</VALUE><VALUE>2016-12-23</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akhtar Mohammad Mansour Khan Muhammad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akhtar Muhammad Mansoor</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akhtar Mohammad Mansoor</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Naib Imam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Band-e-Timur village, Maiwand District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>SE-011697</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>1988-01-25</DATE_OF_ISSUE><CITY_OF_ISSUE>Kabul</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Afghanistan</COUNTRY_OF_ISSUE><NOTE>expired on 23 Feb. 2000</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908406</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAHMATULLAH</FIRST_NAME><SECOND_NAME>SHAH NAWAZ </SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.172</REFERENCE_NUMBER><LISTED_ON>2014-08-21</LISTED_ON><NAME_ORIGINAL_SCRIPT>رحمت الله شاه نواز</NAME_ORIGINAL_SCRIPT><COMMENTS1>Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.  A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Alhaj</VALUE></TITLE><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-07-21</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qari Rahmat </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kari Rahmat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Kamkai Village, Achin District </CITY><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Kamkai Village, Achin District </CITY><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Surkhel village, Achin District, Nangarhar Province</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Batan village, Achin District, Nangarhar Province</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1981</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1982</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908107</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAMIRA</FIRST_NAME><SECOND_NAME>SHAHBANDAR</SECOND_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.060</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>سميرة الشاهبندر</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Chadian</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1946</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110900</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAID AHMED</FIRST_NAME><SECOND_NAME>SHAHIDKHEL</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.028</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>سيد أحمد شهيد خيل</NAME_ORIGINAL_SCRIPT><COMMENTS1>In July 2003 he was in custody in Kabul, Afghanistan. Released from
custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the
Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Education under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2005-12-20</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Spandeh (Espandi ‘Olya) village, Andar District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111146</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAMSUDDIN</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.103</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>شمس الدین</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Qari</VALUE></TITLE><DESIGNATION><VALUE>Governor of Wardak (Maidan) Province under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Pahlawan Shamsuddin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Keshim District</CITY><STATE_PROVINCE>Badakhshan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690787</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ADAM</FIRST_NAME><SECOND_NAME>SHAREIF</SECOND_NAME><UN_LIST_TYPE>Sudan</UN_LIST_TYPE><REFERENCE_NUMBER>SDi.003</REFERENCE_NUMBER><LISTED_ON>2006-04-25</LISTED_ON><COMMENTS1>Reportedly deceased on 7 June 2012. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Sudanese Liberation Army (SLA) Commander</VALUE></DESIGNATION><NATIONALITY><VALUE>Sudan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-03-14</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Adam Yacub Shant</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Adam Yacoub</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>El-Fasher</STATE_PROVINCE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>P00182993</NUMBER><DATE_OF_ISSUE>2010-07-19</DATE_OF_ISSUE><NOTE>Expired on 18 Jul. 2015</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>103-0037-6235 </NUMBER><NOTE>as mentioned in the passport</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908020</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NTABO NTABERI</FIRST_NAME><SECOND_NAME>SHEKA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.029</REFERENCE_NUMBER><LISTED_ON>2011-11-28</LISTED_ON><GENDER>Male</GENDER><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka
group</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1976-04-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Walikalele territory</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908425</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABUBAKAR</FIRST_NAME><SECOND_NAME>MOHAMMED</SECOND_NAME><THIRD_NAME>SHEKAU</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.322</REFERENCE_NUMBER><LISTED_ON>2014-06-26</LISTED_ON><NAME_ORIGINAL_SCRIPT>أبو بكر محمد الشكوى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Nigeria</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abubakar Shekau</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Mohammed Abubakar bin Mohammed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Muhammed Abubakar bi Mohammed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Shekau</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Shehu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Shayku</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Imam Darul Tauhid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Imam Darul Tawheed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Nigeria</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Shekau Village</CITY><STATE_PROVINCE>Yobe State</STATE_PROVINCE><COUNTRY>Nigeria</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111151</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMIDULLAH</FIRST_NAME><SECOND_NAME>AKHUND</SECOND_NAME><THIRD_NAME>SHER MOHAMMAD</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.118</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>حمید الله آخوند شیر محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Belongs to Ghilzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Head of Ariana Afghan Airlines under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-09</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-08-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Janat Gul</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hamidullah Akhund</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1972</FROM_YEAR><TO_YEAR>1973</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sarpolad village, Washer District</CITY><STATE_PROVINCE>Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Arghandab District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111782</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>THARWAT</FIRST_NAME><SECOND_NAME>SALAH</SECOND_NAME><THIRD_NAME>SHIHATA</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.017</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>ثروت صالح شحاته</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2010-12-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tarwat Salah Abdallah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salah Shihata Thirwat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Shahata Thirwat</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tharwat Salah Shihata Ali</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-06-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111238</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL GHAFAR</FIRST_NAME><SECOND_NAME>SHINWARI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.139</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالغفار شینواری</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Safi
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><DESIGNATION><VALUE>Third Secretary, Taliban Consulate General, Karachi,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-03-29</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Nangarhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D 000763</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>1997-01-09</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113220</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PARLINDUNGAN</FIRST_NAME><SECOND_NAME>SIREGAR</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.122</REFERENCE_NUMBER><LISTED_ON>2003-09-09</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Siregar, Parlin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Siregar, Saleh Parlindungan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-04-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-04-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908126</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ROODI</FIRST_NAME><SECOND_NAME>SLEWA</SECOND_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.079</REFERENCE_NUMBER><LISTED_ON>2004-06-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>رودي سليــوة</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rudi Slaiwah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rudi Untaywan Slaywah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Rudi Saliwa</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690739</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HWANG</FIRST_NAME><SECOND_NAME>SOK-HWA</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.003</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>Director in the General Bureau of Atomic Energy (GBAE); involved in
DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served
on the Science Committee inside the Joint Institute for Nuclear Research.</COMMENTS1><DESIGNATION><VALUE>Director in the General Bureau of Atomic Energy (GBAE)</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110408</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>QASEM</FIRST_NAME><SECOND_NAME>SOLEIMANI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.039</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Promoted to Major General, retaining his position as Commander of Qods
force. [Old Reference # I.47.D.6]</COMMENTS1><DESIGNATION><VALUE>Brigadier General</VALUE><VALUE>Commander of Qods force</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim
Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim
Sulaymani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Haj Qasem; Haji Qassem; Sardar Soleimani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-03-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Qom</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>008827</NUMBER><COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908615</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JANG</FIRST_NAME><SECOND_NAME>SONG CHOL</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.056</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1967-03-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908655</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI</FIRST_NAME><SECOND_NAME>SONG HYOK</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.077</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male</COMMENTS1><DESIGNATION><VALUE>Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Li Cheng He</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-03-19</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908501</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHOE</FIRST_NAME><SECOND_NAME>SONG IL </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.014 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>Served as the Tanchon Commercial Bank representative in Vietnam.</COMMENTS1><DESIGNATION><VALUE>Tanchon Commercial Bank Representative </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-06-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>472320665 </NUMBER><NOTE>Expires 26 Sep. 2017</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563120356</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908465</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HABIB</FIRST_NAME><SECOND_NAME>SOUSSOU</SECOND_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.005</REFERENCE_NUMBER><LISTED_ON>2015-08-20</LISTED_ON><COMMENTS1>Appointed as zone commander (COMZONE) of Boda on 11 April 2014 and on 28
June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes
and attacks against humanitarian organizations and aid workers have continued to take
place. Physical description: eye colour: brown; hair colour: black; height: 160cm;
weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Coordinator of anti-Balaka for Lobaye province</VALUE><VALUE>Corporal of the Central African Armed Forces (FACA)</VALUE></DESIGNATION><NATIONALITY><VALUE>Central African Republic</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Soussou Abib</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Boda</STREET><COUNTRY>Central African Republic</COUNTRY><NOTE>Tel. +236 72198628</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1980-03-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908640</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CH'OE</FIRST_NAME><SECOND_NAME>SO’K MIN</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.064</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location.  He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017</COMMENTS1><DESIGNATION><VALUE>Ch’oe So’k-min is an overseas Foreign Trade Bank representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-07-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908592</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI </FIRST_NAME><SECOND_NAME>SU YONG </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.052 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. </COMMENTS1><DESIGNATION><VALUE>Official for Korea Ryonbong General Corporation, specializes in acquisition
for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its
procurements also probably support the DPRK’s chemical weapons
programme</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-02-15</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1968-06-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>654310175 </NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113439</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YAZID</FIRST_NAME><SECOND_NAME>SUFAAT</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.124</REFERENCE_NUMBER><LISTED_ON>2003-09-09</LISTED_ON><COMMENTS1>Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Malaysia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-05-03</VALUE><VALUE>2008-02-01</VALUE><VALUE>2009-08-10</VALUE><VALUE>2010-01-25</VALUE><VALUE>2011-05-16</VALUE><VALUE>2016-10-11</VALUE><VALUE>2017-09-22</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Joe</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Zufar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Taman Bukit Ampang</STREET><STATE_PROVINCE>State of Selangor</STATE_PROVINCE><COUNTRY>Malaysia</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><COUNTRY>Malaysia</COUNTRY><NOTE>in prison since 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-01-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Johor</CITY><COUNTRY>Malaysia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A 10472263</NUMBER></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>640120-01-5529</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908446</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BAMBANG</FIRST_NAME><SECOND_NAME>SUKIRNO</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.349</REFERENCE_NUMBER><LISTED_ON>2015-03-13</LISTED_ON><COMMENTS1>A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership
positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Pak Zahra</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Zahra</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1975-04-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>A2062513</NUMBER><ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113444</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ARIS</FIRST_NAME><SECOND_NAME>SUMARSONO</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.187</REFERENCE_NUMBER><LISTED_ON>2005-05-16</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-04-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zulkarnan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zulkarnain</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zulkarnin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Arif Sunarso</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zulkarnaen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Aris Sunarso</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ustad Daud Zulkarnaen</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Murshid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Gebang village, Masaran</CITY><STATE_PROVINCE>Sragen, Central Java</STATE_PROVINCE><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111149</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAMDULLAH</FIRST_NAME><SECOND_NAME>SUNANI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.111</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>حمد الله سنانی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the
Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sanani</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1923</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Dai Chopan District</CITY><STATE_PROVINCE>Zabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908616</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JANG</FIRST_NAME><SECOND_NAME>SUNG NAM </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.057</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male</COMMENTS1><DESIGNATION><VALUE>Chief of an overseas Tangun Trading Corporation branch</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-07-14</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563120368</NUMBER><DATE_OF_ISSUE>2013-03-22</DATE_OF_ISSUE><NOTE>Passport expiration date: March 22, 2018</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113222</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YASSIN</FIRST_NAME><SECOND_NAME>SYAWAL</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.123</REFERENCE_NUMBER><LISTED_ON>2003-09-09</LISTED_ON><COMMENTS1>At large as at Dec. 2003. Review pursuant to Security Council resolution
1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Indonesia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-12</VALUE><VALUE>2019-03-29</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salim Yasin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yasin Mahmud Mochtar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Hadi Yasin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhamad Mubarok</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammad Syawal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yassin Sywal</ALIAS_NAME><NOTE>formerly listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Seta</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mahmud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Muamar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Mubarok</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-09-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Makassar</CITY><COUNTRY>Indonesia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110406</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALI AKBAR</FIRST_NAME><SECOND_NAME>TABATABAEI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.041</REFERENCE_NUMBER><LISTED_ON>2012-04-18</LISTED_ON><COMMENTS1>Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
the export of arms and related materiel from Iran. [Old Reference #
I.AC.50.18.04.12.(2)]</COMMENTS1><DESIGNATION><VALUE>Member of the IRGC Qods Force operating under the direction of Qods
Force Commander, Major General Qasem Soleimani who was designated by the UN Security
Council in resolution 1747 (2007) (designated under IRi.039).</VALUE></DESIGNATION><NATIONALITY><VALUE>Iran (Islamic Republic of)</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar
Tahmaesebi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1967</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>9003213</NUMBER><COUNTRY_OF_ISSUE>Iran / unknown</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>6620505</NUMBER><COUNTRY_OF_ISSUE>Iran / unknown</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908512</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KO</FIRST_NAME><SECOND_NAME>TAE HUN </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.025 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Tanchon Commercial Bank Representative </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Myong Gi </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-05-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>563120630</NUMBER><NOTE>Expires 20 Mar. 2018</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908021</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BOSCO</FIRST_NAME><SECOND_NAME>TAGANDA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.030</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-13</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bosco Ntaganda</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Bosco Ntagenda</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>General Taganda</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Lydia</ALIAS_NAME><NOTE>When he was part of APR.</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Terminator</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Tango Romeo</ALIAS_NAME><NOTE>Call sign</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Romeo</ALIAS_NAME><NOTE>Call sign</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Major</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>The Hague</CITY><COUNTRY>Netherlands</COUNTRY><NOTE>As of June 2016</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1973</FROM_YEAR><TO_YEAR>1974</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bigogwe</CITY><COUNTRY>Rwanda</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111080</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL RAQIB</FIRST_NAME><SECOND_NAME>TAKHARI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.075</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالرقیب تخاری</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Council responsible for Takhar and Badakhshan
provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and
buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Repatriation under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE><VALUE>2014-05-16</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1968</FROM_YEAR><TO_YEAR>1973</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zardalu Darra village, Kalafgan District</CITY><STATE_PROVINCE>Takhar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111639</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IBRAHIM</FIRST_NAME><SECOND_NAME>ALI</SECOND_NAME><THIRD_NAME>ABU BAKR</THIRD_NAME><FOURTH_NAME>TANTOUSH</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.057</REFERENCE_NUMBER><LISTED_ON>2002-01-11</LISTED_ON><NAME_ORIGINAL_SCRIPT>ابراهيم علي أبو بكر تنتوش</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to  Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-07-31</VALUE><VALUE>2006-10-04</VALUE><VALUE>2011-05-16</VALUE><VALUE>2015-07-10</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Muhsin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Ali Muhammad Abu Bakr</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Anas</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Abubaker Tantouche</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ibrahim Abubaker Tantoush</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>‘Abd al-Muhsi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>‘Abd al-Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdel Ilah Sabri (false identity related to fraudulent
South African identification number 6910275240086 linked to South African
passport number 434021161, both documents have been confiscated)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al-Libi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY><NOTE>as at Feb. 2014</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-02-02-05:00</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>al Aziziyya</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>203037</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY><CITY_OF_ISSUE>Tripoli</CITY_OF_ISSUE><COUNTRY_OF_ISSUE>Libya</COUNTRY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NOTE>Libyan passport number 347834, issued under name Ibrahim Ali Tantoush,
expired on 21 Feb. 2014</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908103</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAJIDA</FIRST_NAME><SECOND_NAME>KHAYRALLAH</SECOND_NAME><THIRD_NAME>TILFAH</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.056</REFERENCE_NUMBER><LISTED_ON>2004-04-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>ساجدة خير الله طلفاح</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1937</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Al-Awja, near Tikrit</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908590</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAK </FIRST_NAME><SECOND_NAME>TO CHUN </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.050 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau.</COMMENTS1><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Pak Do Chun </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1944-03-09</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3035783</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>QARI</FIRST_NAME><SECOND_NAME>SAIFULLAH</SECOND_NAME><THIRD_NAME>TOKHI</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.168</REFERENCE_NUMBER><LISTED_ON>2014-03-19</LISTED_ON><NAME_ORIGINAL_SCRIPT>قاري سیف الله توخى</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy
Governor and operational commander in Zabul Province, Afghanistan, responsible for the
laying of improvised explosive devices and the organisation of suicide attacks. Physical
description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye
colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical
marks: large round face, full beard, and walks with a limp due to plastic prosthesis in
place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe,
Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe
spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital
Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Qari</VALUE></TITLE><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-05-16</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qari Saifullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qari Saifullah Al Tokhi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Saifullah Tokhi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Qari Sahab</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Chalo Bawari area, Quetta City</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1964</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Daraz Village, Jaldak wa Tarnak District</CITY><STATE_PROVINCE>Zabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908645</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>TONG CHOL</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.068</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Kim Tong Chol is an overseas Foreign Trade Bank representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Tong-ch'o'l</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1966-01-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908497</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>TONG MY’ONG </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.023</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.</COMMENTS1><DESIGNATION><VALUE>President of Tanchon Commercial Bank </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Chin-So’k</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Tong-Myong </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Jin-Sok </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kim Hyok-Chol </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1964</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908586</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM </FIRST_NAME><SECOND_NAME>TONG-HO </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.046 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>Gender: male.</COMMENTS1><DESIGNATION><VALUE>Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK
financial entity for weapons and missile-related sales </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Viet Nam</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-08-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>745310111</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2813362</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANGELO</FIRST_NAME><SECOND_NAME>RAMIREZ</SECOND_NAME><THIRD_NAME>TRINIDAD</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.241</REFERENCE_NUMBER><LISTED_ON>2008-06-04</LISTED_ON><NAME_ORIGINAL_SCRIPT> </NAME_ORIGINAL_SCRIPT><COMMENTS1>Distinguishing marks include scars on both legs. Member of the Rajah
Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the
Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Philippines</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdul Khalil</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdukahlil</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Calib Trinidad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Kalib Trinidad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Khalil</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Anis</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>3111 Ma. Bautista</STREET><CITY>Punta, Santa Ana, Manila</CITY><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-03-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Gattaran</CITY><STATE_PROVINCE>Cagayan Province</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113440</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED</FIRST_NAME><SECOND_NAME>TUFAIL</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.056</REFERENCE_NUMBER><LISTED_ON>2001-12-24</LISTED_ON><COMMENTS1>Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.
2010.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-01-19</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tufail, S.M.</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Tuffail, Sheik Mohammed</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1930-05-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6907984</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAMADU</FIRST_NAME><SECOND_NAME>TURE</SECOND_NAME><UN_LIST_TYPE>GB</UN_LIST_TYPE><REFERENCE_NUMBER>GBi.011</REFERENCE_NUMBER><LISTED_ON>2012-05-18</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048
(2012) as “Member of the “Military Command” which has assumed responsibility for the
coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Major General</VALUE><VALUE>Deputy Chief of Staff of the Armed Forces</VALUE></DESIGNATION><NATIONALITY><VALUE>Guinea-Bissau</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>N’Krumah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1947-04-26</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>DA0002186</NUMBER><DATE_OF_ISSUE>2007-03-30</DATE_OF_ISSUE><COUNTRY_OF_ISSUE>Guinea-Bissau</COUNTRY_OF_ISSUE><NOTE>Expiration date 26 Aug. 2013</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908540</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NAYEF</FIRST_NAME><SECOND_NAME>SALAM</SECOND_NAME><THIRD_NAME>MUHAMMAD</THIRD_NAME><FOURTH_NAME>UJAYM AL-HABABI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.390</REFERENCE_NUMBER><LISTED_ON>2016-03-28</LISTED_ON><NAME_ORIGINAL_SCRIPT>نایف سلام محمد عجیم الحبابي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al-
Qaida battalion in Afghanistan since at least mid-2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Sheikh</VALUE></TITLE><NATIONALITY><VALUE>Saudi Arabia</VALUE><VALUE>Qatar</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nayf Salam Muhammad Ujaym al-Hababi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Faruq al-Qahtani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Faruq al-Qatari </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Farouq al-Qahtani al Qatari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sheikh Farooq al- Qahtani</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Shaykh Imran Farouk</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Sheikh Faroq al-Qatari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Afghanistan</COUNTRY><NOTE>since 2009</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1981</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1980</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Saudi Arabia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>Qatari passport number 592667</NUMBER><NOTE>issued on 3 May 2007</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2960872</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DOKU</FIRST_NAME><SECOND_NAME>KHAMATOVICH</SECOND_NAME><THIRD_NAME>UMAROV</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.290</REFERENCE_NUMBER><LISTED_ON>2011-03-10</LISTED_ON><NAME_ORIGINAL_SCRIPT>Умаров Доку Хаматович</NAME_ORIGINAL_SCRIPT><COMMENTS1>Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the
face, part of the tongue is missing, has a speech defect. Resides in the Russian
Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
INTERPOL Special Notice contains biometric information. Reportedly deceased as of April
2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE><VALUE>USSR (until 1991)</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-06-02</VALUE><VALUE>2014-12-30</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Lom-ali Butayev (Butaev)</ALIAS_NAME><DATE_OF_BIRTH>1955</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dokka Umarov</ALIAS_NAME><DATE_OF_BIRTH>1964-04-13</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dokka Umarov</ALIAS_NAME><DATE_OF_BIRTH>1965-04-13</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-04-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-04-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1964-05-12</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1955</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kharsenoy Village</CITY><STATE_PROVINCE>Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>96 03 464086</NUMBER><ISSUING_COUNTRY>Russian Federation</ISSUING_COUNTRY><DATE_OF_ISSUE>2003-06-01</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112283</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OMAR</FIRST_NAME><SECOND_NAME>MAHMOUD</SECOND_NAME><THIRD_NAME>UTHMAN</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.031</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><NAME_ORIGINAL_SCRIPT>عمر محمود عثمان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with Al-Qaida-related groups in the United Kingdom and other
countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998.
Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and
Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to
Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Jordan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-03-14</VALUE><VALUE>2009-03-24</VALUE><VALUE>2010-01-25</VALUE><VALUE>2013-07-22</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Al-Samman Uthman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Umar Uthman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Mohammed Othman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Qatada Al-Filistini</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Umr Takfiri</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Omar Abu Umar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Umar Umar</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Ismail</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Jordan</COUNTRY><NOTE>since July 2013</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-12-30</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-12-13</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bethlehem</CITY><STATE_PROVINCE>West Bank</STATE_PROVINCE><COUNTRY>Palestinian Territories</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908656</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI</FIRST_NAME><SECOND_NAME>U’N SO’NG</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.078</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Ri U’n-so’ng is an overseas Korea Unification Development Bank representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ri Eun Song</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ri Un Song</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-07-23</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908548</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AYRAT</FIRST_NAME><SECOND_NAME>NASIMOVICH </SECOND_NAME><THIRD_NAME>VAKHITOV </THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.397 </REFERENCE_NUMBER><LISTED_ON>2016-08-03</LISTED_ON><NAME_ORIGINAL_SCRIPT>Айрат Насимович Вахитов</NAME_ORIGINAL_SCRIPT><COMMENTS1>May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Russian Federation</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Salman Bulgarskiy </ALIAS_NAME><NOTE>original script: Салман Булгарский</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1977-03-27</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Naberezhnye Chelny, Republic of Tatarstan</STATE_PROVINCE><COUNTRY>Russian Federation</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111107</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL JALIL</FIRST_NAME><SECOND_NAME>HAQQANI</SECOND_NAME><THIRD_NAME>WALI MOHAMMAD</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.034</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الجليل حقانی ولی محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Member of the Taliban
Supreme Council as of May 2007. Member of the Financial Commission of the Taliban
Council. Responsible for logistics for the Taliban and also active as a businessman in
his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali
Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Foreign Affairs under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2007-09-27</VALUE><VALUE>2012-02-13</VALUE><VALUE>2013-02-11</VALUE><VALUE>2013-12-31</VALUE><VALUE>2014-05-16</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Jalil Akhund</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد
), </ALIAS_NAME><NOTE> born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4
Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb.
2006</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )</ALIAS_NAME><CITY_OF_BIRTH>Logar</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Afghanistan</COUNTRY_OF_BIRTH><NOTE>son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.
2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec.
2006</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Jalil Haqqani</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Nazar Jan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Khwaja Malik village, Arghandab District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kandahar City</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>OR1961825</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>2003-02-04</DATE_OF_ISSUE><NOTE>expired 2 Feb. 2006, under the name of Akhter Mohmad</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>TR024417</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>2003-12-20</DATE_OF_ISSUE><NOTE>expired 29 Dec. 2006 under the name of Haji Gulab Gul</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111077</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ATIQULLAH</FIRST_NAME><SECOND_NAME>WALI MOHAMMAD</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.070</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>عتیق الله ولی محمد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Originally from Uruzgan, settled and lived later in Kandahar. Was a
member of Taliban Supreme Council Political Commission in 2010. No specific role in the
Taliban movement, active as a businessman in his personal capacity as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of
Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Director of Foreign Relations, Kandahar Province under the Taliban
regime</VALUE><VALUE>Director of Public Works, Kandahar Province under the Taliban
regime</VALUE><VALUE>First Deputy Minister of Agriculture under the Taliban
regime</VALUE><VALUE>Deputy Minister of Public Works under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-10-19</VALUE><VALUE>2013-02-11</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Atiqullah</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1962</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tirin Kot District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Khwaja Malik village, Arghandab District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110959</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>WALIJAN</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.095</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>ولی جان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban
Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Governor of Jawzjan Province under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Quetta</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Nimroz Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111235</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NAZIRULLAH</FIRST_NAME><SECOND_NAME>HANAFI</SECOND_NAME><THIRD_NAME>WALIULLAH</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.129</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>نذیر الله حنفى ولى الله</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Haji</VALUE></TITLE><DESIGNATION><VALUE>Commercial Attache, Taliban Embassy, Islamabad,
Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Nazirullah Aanafi Waliullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1962</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D 000912</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>1998-06-30</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110945</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL-HAQ</FIRST_NAME><SECOND_NAME>WASSIQ</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.082</REFERENCE_NUMBER><LISTED_ON>2001-01-31</LISTED_ON><GENDER>Unknown</GENDER><NAME_ORIGINAL_SCRIPT>عبد الحق وثيق</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Security (Intelligence) under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2008-10-03</VALUE><VALUE>2011-11-29</VALUE><VALUE>2013-12-31</VALUE><VALUE>2014-02-11</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul-Haq Wasseq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Haq Wasiq</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Gharib village, Khogyani District</CITY><STATE_PROVINCE>Ghazni Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111083</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AHMED JAN</FIRST_NAME><SECOND_NAME>AKHUNDZADA</SECOND_NAME><THIRD_NAME>WAZIR</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.085</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>احمد جان آخوندزاده وزیر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Member of Taliban Supreme Military Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Water and Electricity under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Ahmad Jan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Ahmed Jan Akhund</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1953</FROM_YEAR><TO_YEAR>1958</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tirin Kot District</CITY><STATE_PROVINCE>Uruzgan Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111066</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD JAWAD</FIRST_NAME><SECOND_NAME>WAZIRI</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.039</REFERENCE_NUMBER><LISTED_ON>2001-02-23</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد جواد وزیری</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>UN Department, Ministry of Foreign Affairs under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-05-18</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1960</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Jaghatu District</CITY><STATE_PROVINCE>Maidan Wardak Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sharana District</CITY><STATE_PROVINCE>Paktia Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908459</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SANTINO</FIRST_NAME><SECOND_NAME>DENG</SECOND_NAME><THIRD_NAME>WOL</THIRD_NAME><UN_LIST_TYPE>SouthSudan</UN_LIST_TYPE><REFERENCE_NUMBER>SSi.004</REFERENCE_NUMBER><LISTED_ON>2015-07-01-04:00</LISTED_ON><COMMENTS1>Has led and directed military actions against opposition forces and
conducted confrontational troop movements in violation of the CoHA. During May 2015,
forces under his command killed children, women and old men, burned property, and stole
livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Major General</VALUE></TITLE><DESIGNATION><VALUE>Commander of the SPLA’s Third Division</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Santino Deng Wuol</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Santino Deng Kuol</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-11-09-05:00</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Aweil</CITY><COUNTRY>Sudan/South Sudan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908649</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAE</FIRST_NAME><SECOND_NAME>WON UK</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.072</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>Gender: male</COMMENTS1><DESIGNATION><VALUE>Pae Won Uk is an overseas Daesong Bank representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Pae Wo'n-uk</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-08-22</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>472120208</NUMBER><NOTE>Expires 22 Feb 2017</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111039</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>UBAIDULLAH</FIRST_NAME><SECOND_NAME>AKHUND</SECOND_NAME><THIRD_NAME>YAR MOHAMMAD AKHUND</THIRD_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.022</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبیدالله آخوند یار محمد آخوند</NAME_ORIGINAL_SCRIPT><COMMENTS1>He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member
of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and
was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi,
Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged
to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE><VALUE>Hadji</VALUE><VALUE>Maulavi</VALUE></TITLE><DESIGNATION><VALUE>Minister of Defence under the Taliban regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2012-05-18</VALUE><VALUE>2013-12-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Obaidullah Akhund</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Obaid Ullah Akhund</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1968</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1969</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sangisar village, Panjwai District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Arghandab District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Zheray District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113328</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL RAHMAN</FIRST_NAME><SECOND_NAME>YASIN</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.037</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الرحمن ياسين</NAME_ORIGINAL_SCRIPT><COMMENTS1>Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>United States of America</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-04-10</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Taha, Abdul Rahman S.</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Taher, Abdul Rahman S.</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yasin, Abdul Rahman Said</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yasin, Aboud</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-04-10</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bloomington</CITY><STATE_PROVINCE>Indiana</STATE_PROVINCE><COUNTRY>United States of America</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>27082171</NUMBER><NOTE>United States of America, issued on 21 Jun. 1992 in Amman, Jordan</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>MO887925</NUMBER><ISSUING_COUNTRY>Iraq</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NOTE>SSN 156-92-9858 (United States of America)</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908464</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALFRED</FIRST_NAME><SECOND_NAME>YEKATOM</SECOND_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.004</REFERENCE_NUMBER><LISTED_ON>2015-08-20</LISTED_ON><COMMENTS1>Has controlled and commanded a large group of armed militia men. Father’s
name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves
Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA
soldier. Physical description: eye colour: black; hair colour: bold; complexion: black;
height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Chief Corporal of the Forces Armées Centrafricaines (FACA)</VALUE></DESIGNATION><NATIONALITY><VALUE>Central African Republic</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Colonel Rombhot</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Colonel Rambo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Colonel Rambot</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Colonel Rombot </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Colonel Romboh </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Alfred Yekatom Saragba </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Alfred Ekatom</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Alfred Saragba</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Mbaiki, Lobaye Province</STATE_PROVINCE><COUNTRY>Central African Republic</COUNTRY><NOTE>Tel. +236 72 15 47 07 / +236 75 09 43 41</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Bimbo, Ombella-Mpoko province</STATE_PROVINCE><COUNTRY>Central African Republic</COUNTRY><NOTE>previous location</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1976-06-23</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2830354</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ADEM</FIRST_NAME><SECOND_NAME>YILMAZ</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.261</REFERENCE_NUMBER><LISTED_ON>2008-10-27</LISTED_ON><COMMENTS1>Associated with the Islamic Jihad Union (IJU), also known as the Islamic
Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Turkey</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Talha</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>In prison in Germany (since Sep. 2007).</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STREET>Südliche Ringstrasse 133</STREET><CITY>Langen</CITY><ZIP_CODE>63225</ZIP_CODE><COUNTRY>Germany</COUNTRY><NOTE>previous address</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1978-11-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bayburt</CITY><COUNTRY>Turkey</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>TR-P 614 166</NUMBER><ISSUING_COUNTRY>Turkey</ISSUING_COUNTRY><NOTE>issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006,
expired on 15 Sep. 2009.</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908581</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHO</FIRST_NAME><SECOND_NAME>YON CHUN</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.041</REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workers’ Party of Korea and the DPRK’s military </VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jo Yon Jun</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1937-09-28</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908511</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KIM</FIRST_NAME><SECOND_NAME>YONG CHOL </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.024</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>Served as the KOMID representative in Iran.</COMMENTS1><DESIGNATION><VALUE>KOMID Representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-06-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1962-02-18</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908593</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RI </FIRST_NAME><SECOND_NAME>YONG MU </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.053</REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1/><DESIGNATION><VALUE>Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which
directs and guides all DPRK’s military, defence, and security-related affairs,
including acquisition and procurement</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1925-01-25</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908626</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAK</FIRST_NAME><SECOND_NAME>YONG SIK</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.063 </REFERENCE_NUMBER><LISTED_ON>2017-09-11</LISTED_ON><COMMENTS1>Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. </COMMENTS1><DESIGNATION><VALUE>Member of the Workers’ Party of Korea Central Military
Commission</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1950</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908505</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JANG </FIRST_NAME><SECOND_NAME>YONG SON </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.017 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>Served as the KOMID representative in Iran.</COMMENTS1><DESIGNATION><VALUE>Korea Mining Development Trading Corporation (KOMID)
Representative</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-06-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-02-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908583</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JO</FIRST_NAME><SECOND_NAME>YONG-WON</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.043</REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><GENDER>Unknown</GENDER><COMMENTS1>Gender:  male</COMMENTS1><DESIGNATION><VALUE>Vice Director of the Worker's Party of Korea's Organization and Guidance
Department, which directs key personnel appointments for the Workers’ Party of Korea
and the DPRK’s military</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Cho Yongwon </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-10-24</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908466</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OUMAR</FIRST_NAME><SECOND_NAME>YOUNOUS ABDOULAY</SECOND_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFi.006</REFERENCE_NUMBER><LISTED_ON>2015-08-20</LISTED_ON><COMMENTS1>Is a diamond smuggler and a three-star general of the Séléka and close
confident of former CAR interim president Michel Djotodia. Physical description: hair
colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Former Séléka General</VALUE></DESIGNATION><NATIONALITY><VALUE>Sudan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-10-20</VALUE><VALUE>2016-08-23</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Oumar Younous</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Omar Younous</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Oumar Sodiam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Oumar Younous M’Betibangui</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Bria</CITY><COUNTRY>Central African Republic</COUNTRY><NOTE>Tel. +236 75507560</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Birao</STATE_PROVINCE><COUNTRY>Central African Republic</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><STATE_PROVINCE>Tullus, Southern Darfur</STATE_PROVINCE><COUNTRY>Sudan</COUNTRY><NOTE>previous location</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1970-04-02</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>CAR diplomatic passport no. D00000898</NUMBER><DATE_OF_ISSUE>2013-04-11</DATE_OF_ISSUE><NOTE>valid until 10 April 2018</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690741</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAN</FIRST_NAME><SECOND_NAME>YU-RO</SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.005</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>Director of Korea Ryongaksan General Trading Corporation; involved in
DPRK’s ballistic missile program.</COMMENTS1><DESIGNATION><VALUE>Director of Korea Ryongaksan General Trading
Corporation</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic People's Republic of Korea</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908690</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TSANG</FIRST_NAME><SECOND_NAME>YUNG YUAN </SECOND_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPi.080</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Neil Tsang </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Yun Yuan Tsang </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1957-10-20</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>302001581</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>112021</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HANI</FIRST_NAME><SECOND_NAME>AL-SAYYID</SECOND_NAME><THIRD_NAME>AL-SEBAI</THIRD_NAME><FOURTH_NAME>YUSIF</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.198</REFERENCE_NUMBER><LISTED_ON>2005-09-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>هاني السيد السباعي يوسف</NAME_ORIGINAL_SCRIPT><COMMENTS1>Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-10-06</VALUE><VALUE>2006-08-18</VALUE><VALUE>2012-01-25</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hani Yousef Al-Sebai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hani Youssef</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hany Youseff</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hani Yusef</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hani al-Sayyid Al-Sabai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hani al-Sayyid El Sebai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hani al-Sayyid Al Siba'i</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hani al-Sayyid El Sabaay</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>El-Sababt</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Tusnin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Akram</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hani El Sayyed Elsebai Yusef</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abu Karim</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Hany Elsayed Youssef</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>London</CITY><COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1961-03-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-06-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Qaylubiyah</CITY><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908405</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD</FIRST_NAME><SECOND_NAME>OMAR</SECOND_NAME><FOURTH_NAME>ZADRAN</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.171</REFERENCE_NUMBER><LISTED_ON>2014-07-31</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد عمر ځدران</NAME_ORIGINAL_SCRIPT><COMMENTS1>Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Maulavi</VALUE><VALUE>Maulavi</VALUE></TITLE><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad-Omar Jadran</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/><NOTE>Afghanistan/Pakistan Border Area</NOTE></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1958</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Sultan Kheyl Village, Spera District, Khost Province</CITY><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110912</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL RAHMAN</FIRST_NAME><SECOND_NAME>ZAHED</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.033</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبدالرحمان زاهد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Deputy Minister of Foreign Affairs under the Taliban
regime</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2007-07-18</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rehman Zahid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1963</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kharwar District</CITY><STATE_PROVINCE>Logar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110405</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD REZA</FIRST_NAME><SECOND_NAME>ZAHEDI</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.042</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>[Old Reference # I.47.D.3]</COMMENTS1><DESIGNATION><VALUE>Brigadier General</VALUE><VALUE>Commander of IRGC Ground Forces</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Reza Zahidi; Mohammad Raza Zahedi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1944</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Isfahan</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111234</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD</FIRST_NAME><SECOND_NAME>ZAHID</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.127</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد زاهد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Mullah</VALUE></TITLE><DESIGNATION><VALUE>Third Secretary, Taliban Embassy, Islamabad, Pakistan</VALUE></DESIGNATION><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-09-03</VALUE><VALUE>2006-07-25</VALUE><VALUE>2007-09-21</VALUE><VALUE>2011-11-29</VALUE><VALUE>2016-09-07</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Jan Agha Ahmadzai </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zahid Ahmadzai </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1971</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Logar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>D 001206</NUMBER><ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY><DATE_OF_ISSUE>2000-07-17</DATE_OF_ISSUE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>3000769</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUL RAUF</FIRST_NAME><SECOND_NAME>ZAKIR</SECOND_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.164</REFERENCE_NUMBER><LISTED_ON>2012-11-05</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الروف ذاکر</NAME_ORIGINAL_SCRIPT><COMMENTS1>Chief of suicide operations for the Haqqani Network (TAe.012) under
Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul,
Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and
provides instructions on how to construct improvised explosives devices
(IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Qari</VALUE></TITLE><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-05-31</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Qari Zakir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1969</FROM_YEAR><TO_YEAR>1971</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Kabul Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>111922</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IMED</FIRST_NAME><SECOND_NAME>BEN MEKKI</SECOND_NAME><THIRD_NAME>ZARKAOUI</THIRD_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.139</REFERENCE_NUMBER><LISTED_ON>2003-11-12</LISTED_ON><NAME_ORIGINAL_SCRIPT>عماد بن مكي زرقاوي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mother’s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010
on charges of criminal conspiracy in relation to a terrorist organization. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 6 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Tunisia</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-12-20</VALUE><VALUE>2006-07-31</VALUE><VALUE>2009-08-10</VALUE><VALUE>2011-05-16</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dour Nadre</ALIAS_NAME><DATE_OF_BIRTH>1974-01-15</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dour Nadre</ALIAS_NAME><DATE_OF_BIRTH>1973-01-15</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Daour Nadre</ALIAS_NAME><DATE_OF_BIRTH>1975-03-31</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Imad ben al-Mekki ben al-Akhdar al-Zarkaoui</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Zarga</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Nadra</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>41-45 Rue Estienne d’Orves</STREET><CITY>Pré Saint Gervais</CITY><COUNTRY>France</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1973-01-15</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Tunis</CITY><COUNTRY>Tunisia</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2><NUMBER>M174950</NUMBER><ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY><DATE_OF_ISSUE>1999-04-27</DATE_OF_ISSUE><NOTE>expired on 26 Apr. 2004</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>113219</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMED</FIRST_NAME><SECOND_NAME>SALAHALDIN</SECOND_NAME><THIRD_NAME>ABD EL HALIM</THIRD_NAME><FOURTH_NAME>ZIDANE</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.001</REFERENCE_NUMBER><LISTED_ON>2001-01-25</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد صلاح الدين عبدالحليم زيدان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Egypt</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2010-12-16</VALUE><VALUE>2013-07-24</VALUE><VALUE>2017-02-15</VALUE><VALUE>2019-03-29</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sayf-Al Adl </ALIAS_NAME><NOTE>DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In
Arabic: سيف العدل </NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhamad Ibrahim Makkawi </ALIAS_NAME><NOTE>DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ibrahim al-Madani </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Saif Al-'Adil </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Seif al Adel </ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1963-04-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-04-11</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><STATE_PROVINCE>Monufia Governate</STATE_PROVINCE><COUNTRY>Egypt</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908022</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>INNOCENT</FIRST_NAME><SECOND_NAME>ZIMURINDA</SECOND_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDi.031</REFERENCE_NUMBER><LISTED_ON>2010-12-01</LISTED_ON><GENDER>Male</GENDER><COMMENTS1>Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade
commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was
promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in
Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear
in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers,
Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and
wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities
carried out by elements under the command of Zimurinda were denounced in open source
reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in
Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>M23, Bde Comd, Rank: Colonel</VALUE><VALUE>Colonel in the FARDC</VALUE></DESIGNATION><NATIONALITY><VALUE>Democratic Republic of the Congo</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Zimulinda</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Rubavu / Mudende</CITY><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-09-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><YEAR>1975</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-03-16</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Ngungu</CITY><STATE_PROVINCE>Masisi territory, North Kivu</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Masisi</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>690781</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDELHAFIZ</FIRST_NAME><SECOND_NAME>ZLITNI</SECOND_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.020</REFERENCE_NUMBER><LISTED_ON>2011-06-24</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of
resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Minister for Planning and Finance in Colonel Qadhafi's
Government.</VALUE><VALUE>Secretary of the General People’s Committee for Finance and
Planning</VALUE><VALUE>Temporary head of the Central Bank of Libya</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-11-11</VALUE><VALUE>2014-09-26</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1935</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2758288</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MERAI</FIRST_NAME><SECOND_NAME>ABDEFATTAH</SECOND_NAME><THIRD_NAME>KHALIL</THIRD_NAME><FOURTH_NAME>ZOGHBI</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.223</REFERENCE_NUMBER><LISTED_ON>2006-08-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>مرعي عبدفتاح خليل زغبي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-06-03</VALUE><VALUE>2009-09-01</VALUE><VALUE>2011-12-13</VALUE><VALUE>2017-03-21</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>F’raji di Singapore</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>F’raji il Libico</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohamed Lebachir</ALIAS_NAME><DATE_OF_BIRTH>1968-01-14</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Meri Albdelfattah Zgbye</ALIAS_NAME><DATE_OF_BIRTH>1960-06-04</DATE_OF_BIRTH><CITY_OF_BIRTH>Bendasi</CITY_OF_BIRTH><COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Zoghbai Merai Abdul Fattah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Lazrag Faraj</ALIAS_NAME><DATE_OF_BIRTH>1960-11-13</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Larzg Ben Ila</ALIAS_NAME><DATE_OF_BIRTH>1960-08-11</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Farag</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Fredj</ALIAS_NAME><DATE_OF_BIRTH>1960-11-13</DATE_OF_BIRTH><COUNTRY_OF_BIRTH>Libya</COUNTRY_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Muhammed El Besir</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Merai Zoghbai </ALIAS_NAME><NOTE>previously listed as, in Arabic: مرعي زغبي</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1969-04-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-04-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1960-06-04</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Bengasi</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>110404</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOHAMMAD BAQER</FIRST_NAME><SECOND_NAME>ZOLQADR</SECOND_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRi.043</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>[Old Reference # I.47.D.7]</COMMENTS1><DESIGNATION><VALUE>General</VALUE><VALUE>IRGC officer</VALUE><VALUE>Deputy Interior Minister for Security Affairs</VALUE></DESIGNATION><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer
Zolqadir; Mohammad Baqer Zolqader</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE/></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908056</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD</FIRST_NAME><SECOND_NAME>HAMZA</SECOND_NAME><THIRD_NAME>ZUBAIDI</THIRD_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQi.009</REFERENCE_NUMBER><LISTED_ON>2003-06-27</LISTED_ON><NAME_ORIGINAL_SCRIPT>محمد حمزة زبيدي</NAME_ORIGINAL_SCRIPT><COMMENTS1/><NATIONALITY><VALUE>Iraq</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1938</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Babylon, Babil</CITY><COUNTRY>Iraq</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908704</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Ahmad</FIRST_NAME><SECOND_NAME>Oumar</SECOND_NAME><THIRD_NAME>Imhamad</THIRD_NAME><FOURTH_NAME>al-Fitouri</FOURTH_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.023</REFERENCE_NUMBER><LISTED_ON>2018-06-07</LISTED_ON><NAME_ORIGINAL_SCRIPT>احمد عمر امحمد الفيتوري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network</VALUE></DESIGNATION><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-09-17</VALUE><VALUE>2020-02-25</VALUE><VALUE>2020-02-25</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al-Dabachi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al Ammu</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>The Uncle</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al-Ahwal</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Al Dabbashi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Garabulli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Zawiya</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Dbabsha-Sabratah </CITY><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1988-05-07</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><NOTE>possibly Sabratha, Talil neighbourhood</NOTE></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>LY53FP76</NUMBER><ISSUING_COUNTRY>Libya</ISSUING_COUNTRY><DATE_OF_ISSUE>2015-09-29</DATE_OF_ISSUE><CITY_OF_ISSUE>Tripoli</CITY_OF_ISSUE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>119880387067</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>6908707</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Abd</FIRST_NAME><SECOND_NAME>Al-Rahman </SECOND_NAME><THIRD_NAME>al-Milad </THIRD_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYi.026</REFERENCE_NUMBER><LISTED_ON>2018-06-07</LISTED_ON><COMMENTS1>Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><DESIGNATION><VALUE>Commander of the Coast Guard in Zawiya</VALUE></DESIGNATION><NATIONALITY><VALUE>Libya</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Rahman Salim Milad</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>al-Bija</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Zawiya</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE><NOTE>29 years old</NOTE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY> Tripoli</CITY><COUNTRY>Libya</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2975510</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FAIZULLAH</FIRST_NAME><SECOND_NAME>KHAN</SECOND_NAME><THIRD_NAME>NOORZAI</THIRD_NAME><FOURTH_NAME>na</FOURTH_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAi.153</REFERENCE_NUMBER><LISTED_ON>2011-10-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>فیض الله خان نورزی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Prominent Taliban financier. As of mid-2009, supplied weapons,
ammunition, explosives and medical equipment to Taliban fighters; and raised funds for
the Taliban, and provided training to them, in the Afghanistan/Pakistan border region.
Has previously organized and funded Taliban operations in Kandahar Province,
Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab
Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik
Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><TITLE><VALUE>Haji</VALUE></TITLE><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-11-29</VALUE><VALUE>2012-06-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Faizullah Noor</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Faizullah Noorzai Akhtar Mohammed Mira Khan</ALIAS_NAME><NOTE>previously listed as</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Haji Pazullah Noorzai</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Haji Mullah Faizullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>حاجى فیض الله خان نورزى</ALIAS_NAME><NOTE>Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji
Faizullah Khan; Haji Fiazullah</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Haji Faizullah Noori</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><STREET>Boghra Road</STREET><CITY>Miralzei Village, Chaman</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_ADDRESS><CITY>Kalay Rangin, Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1966</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1961</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE><FROM_YEAR>1968</FROM_YEAR><TO_YEAR>1970</TO_YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><YEAR>1962</YEAR></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Lowy Kariz, Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Kadanay, Spin Boldak District</CITY><STATE_PROVINCE>Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Chaman</CITY><STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT/><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
        <INDIVIDUAL><DATAID>2959427</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAID JAN</FIRST_NAME><SECOND_NAME>‘ABD AL-SALAM</SECOND_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.289</REFERENCE_NUMBER><LISTED_ON>2011-02-09</LISTED_ON><NAME_ORIGINAL_SCRIPT>سعید جان عبد السلام</NAME_ORIGINAL_SCRIPT><COMMENTS1>In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004)
in Pakistan.  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Afghanistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Sa'id Jan 'Abd-al-Salam</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Dilawar Khan Zain Khan</ALIAS_NAME><DATE_OF_BIRTH>1972-01-01</DATE_OF_BIRTH></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Qazi 'Abdallah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Qazi Abdullah</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Ibrahim Walid</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Qasi Sa'id Jan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Said Jhan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Farhan Khan</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Aziz Cairo</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Nangiali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY/><ALIAS_NAME/></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1981-02-05</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1972-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH/><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>
OR801168
                        </NUMBER><ISSUING_COUNTRY>Afghan</ISSUING_COUNTRY><DATE_OF_ISSUE>2006-02-28</DATE_OF_ISSUE><NOTE>expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>
4117921
                        </NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY><DATE_OF_ISSUE>2008-09-09</DATE_OF_ISSUE><NOTE>expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2>Civil
Identification
number
                        </TYPE_OF_DOCUMENT2><NUMBER>281020505755</NUMBER><ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY><NOTE>issued under name Said Jan 'Abd al-Salam</NOTE></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>
    </INDIVIDUALS>
    <ENTITIES>
        <ENTITY><DATAID>6908629</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME> PROPAGANDA AND AGITATION DEPARTMENT (PAD)</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.053 </REFERENCE_NUMBER><LISTED_ON>2017-09-11</LISTED_ON><COMMENTS1>The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110403</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>7TH OF TIR</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.001</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>Subordinate of Defence Industries Organisation (DIO), widely recognized
as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908409</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDALLAH AZZAM BRIGADES (AAB)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.144</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>An armed group that has carried out joint attacks with Al-Nusrah Front
for the People of the Levant (QDe.137).  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Abdullah Azzam Brigades</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><NOTE>Operates in Lebanon, Syria and the Arabian Peninsula</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113445</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABU SAYYAF GROUP</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.001</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><COMMENTS1>Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is
Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Harakat Al Islamiyya</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Philippines</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110402</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABZAR BORESH KAVEH CO. (BK CO.)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.002</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>Involved in the production of centrifuge components. [Old Reference #
E.03.III.1]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908510</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ACADEMY OF NATIONAL DEFENSE SCIENCE</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.021</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908402</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ADF</FIRST_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDe.001</REFERENCE_NUMBER><LISTED_ON>2014-06-30</LISTED_ON><COMMENTS1>ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-10-19</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Allied Democratic Forces</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>Forces Démocratiques Alliées-Armée Nationale de Libération de
l’Ouganda</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>ADF/NALU</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>NALU</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STATE_PROVINCE>North Kivu </STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113226</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AFGHAN SUPPORT COMMITTEE (ASC)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.069</REFERENCE_NUMBER><LISTED_ON>2002-01-11</LISTED_ON><COMMENTS1>Associated with the Revival of Islamic Heritage Society (QDe.070). Abu
Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Lajnat ul Masa Eidatul Afghania</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamiat Ayat-ur-Rhas al Islamiac</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamiat Ihya ul Turath al Islamia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ahya ul Turas</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi</STREET><CITY> Peshawar</CITY><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Cheprahar Hadda, Mia Omar Sabaqah School</STREET><CITY>Jalabad</CITY><COUNTRY>Afghanistan</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113231</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL FURQAN</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.107</REFERENCE_NUMBER><LISTED_ON>2004-05-11</LISTED_ON><COMMENTS1>Registered in Bosnia and Herzegovina as a citizens’ association under the
name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep.
1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and
Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was
no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution
1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2009-03-24</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Dzemilijati Furkan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Dzem'ijjetul Furqan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Association for Citizens Rights and Resistance to Lies</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Dzemijetul Furkan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Association of Citizens for the Support of Truth and Supression of Lies</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Sirat</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Association for Education, Culture and Building Society-Sirat</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Association for Education, Cultural, and to Create Society -Sirat</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Istikamet</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>In Siratel</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Citizens’ Association for Support and Prevention of lies – Furqan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>30a Put Mladih Muslimana (ex Pavla Lukaca Street)</STREET><CITY>71 000 Sarajevo</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>72 ul. Strossmajerova</STREET><CITY>Zenica</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>42 Muhameda Hadzijahica</STREET><CITY>Sarajevo</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>70 and 53 Strosmajerova Street</STREET><CITY>Zenica</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Zlatnih Ljiljana Street</STREET><CITY>Zavidovici</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908426</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL MOUAKAOUNE BIDDAM</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.139</REFERENCE_NUMBER><LISTED_ON>2014-06-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>الموقعون بالدم</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara
region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Les Signataires par le Sang</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ceux Qui Signent avec le Sang</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Those Who Sign in Blood</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Mali</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908427</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL MOULATHAMOUN</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.140</REFERENCE_NUMBER><LISTED_ON>2014-06-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>الملثمون</NAME_ORIGINAL_SCRIPT><COMMENTS1>Founded in 2012 as a splinter group of the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and
established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the
Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Les Enturbannés</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Veiled</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Mali</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Niger</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Algeria</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908428</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL MOURABITOUN</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.141</REFERENCE_NUMBER><LISTED_ON>2014-06-02</LISTED_ON><NAME_ORIGINAL_SCRIPT>المرابطون</NAME_ORIGINAL_SCRIPT><COMMENTS1>Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun
(QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
(QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Les Sentinelles</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Sentinels</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Mali</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113459</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL RASHID TRUST</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.005</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><COMMENTS1>Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad,
Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the
financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as
"Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended
on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the
Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by
Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019).
Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in
February 2007 it has continued its activities. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-10-21</VALUE><VALUE>2008-12-10</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Rasheed Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Rasheed Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Rashid Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Aid Organization of the Ulema, Pakistan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Amin Welfare Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Amin Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Ameen Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Ameen Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Madina Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Madina Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Kitas Ghar, Nazimabad 4, Dahgel-Iftah</STREET><CITY>Karachi</CITY><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Jamia Maajid, Sulalman Park, Melgium Pura</STREET><CITY>Lahore</CITY><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908332</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL WASEL AND BABEL GENERAL TRADING LLC</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.197</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 &amp; 638, Rashidiya</STREET><CITY>Dubai</CITY><STATE_PROVINCE>Dubai</STATE_PROVINCE><COUNTRY>United Arab Emirates</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Lootah Building, Airport Road, near Aviation Club, Rashidya</STREET><CITY>Dubai</CITY><COUNTRY>United Arab Emirates</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Villa in the Harasiyah area</STREET><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113227</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-AKHTAR TRUST INTERNATIONAL</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.121</REFERENCE_NUMBER><LISTED_ON>2005-08-17</LISTED_ON><COMMENTS1>Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad,
Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat
ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba
(QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-12-10</VALUE><VALUE>2011-12-13</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Akhtar Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Akhtar Medical Centre</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Akhtarabad Medical Camp</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Pakistan Relief Foundation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Pakistani Relief Foundation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Azmat-e-Pakistan Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Azmat Pakistan Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>ST-1/A, Gulsahn-e-Iqbal, Block 2</STREET><CITY>Karachi</CITY><ZIP_CODE>25300</ZIP_CODE><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Gulistan-e-Jauhar, Block 12</STREET><CITY>Karachi</CITY><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908339</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-BASHAIR TRADING COMPANY, LTD</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.204</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-BASHAER TRADING COMPANY, LTD</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-BASHIR TRADING COMPANY, LTD</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-BASHA'IR TRADING COMPANY, LTD</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-BASHAAIR TRADING COMPANY, L TD</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-BUSHAIR TRADING COMPANY, LTD</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Sadoon St, Al-Ani Building, first floor</STREET><CITY>Bagdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113232</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN &amp; AL MASJED AL-AQSA CHARITY FOUNDATION</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.109</REFERENCE_NUMBER><LISTED_ON>2004-06-28</LISTED_ON><COMMENTS1>Used to be officially registered in Bosnia and Herzegovina under registry
number 24. Al-Haramain &amp; Al Masjed Al-Aqsa Charity Foundation ceased its work by
decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision
on cessation of operation number 03-05-2-203/04). It was no longer in existence as at
Dec. 2008. Its premises and humanitarian activities were transferred under Government
supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2008-09-16</VALUE><VALUE>2009-03-24</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Haramain Al Masjed Al Aqsa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Haramayn Al Masjid Al Aqsa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Harammein Al Masjed Al-Aqsa Charity Foundation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Branch Address: 2A Hasiba Brankovica</STREET><CITY>Sarajevo</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>14 Bihacka Street</STREET><CITY>Sarajevo</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>64 Potur mahala Street</STREET><CITY>Travnik</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Zenica</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113336</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN FOUNDATION (INDONESIA)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.103</REFERENCE_NUMBER><LISTED_ON>2004-01-26</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Yayasan Al-Manahil-Indonesia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><NOTE>Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113455</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN FOUNDATION (PAKISTAN)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.104</REFERENCE_NUMBER><LISTED_ON>2004-01-26</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>House #279, Nazimuddin Road, F-10/1, Islamabad</CITY><COUNTRY>Pakistan</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113234</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.116</REFERENCE_NUMBER><LISTED_ON>2004-09-28</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>B/P: 1652 Moroni</CITY><COUNTRY>Union of the Comoros</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113456</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN ISLAMIC FOUNDATION</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.071</REFERENCE_NUMBER><LISTED_ON>2002-03-13</LISTED_ON><COMMENTS1>Under criminal investigation by the authorities of Bosnia and Herzegovina
as of Nov. 2007. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-12-26</VALUE><VALUE>2008-09-16</VALUE><VALUE>2011-06-16</VALUE><VALUE>2018-05-09</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Vazir</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Vezir</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><NOTE>64 Poturmahala, Travnik, Bosnia and Herzegovina</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Sarajevo</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>244845</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.072</REFERENCE_NUMBER><LISTED_ON>2002-03-13</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2015-06-15</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Somalia</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113453</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN: AFGHANISTAN BRANCH</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.110</REFERENCE_NUMBER><LISTED_ON>2004-07-06</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Afghanistan</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113335</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN: ALBANIA BRANCH</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.111</REFERENCE_NUMBER><LISTED_ON>2004-07-06</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Irfan Tomini Street, #58</STREET><CITY>Tirana</CITY><COUNTRY>Albania</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113454</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN: BANGLADESH BRANCH</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.112</REFERENCE_NUMBER><LISTED_ON>2004-07-06</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>House 1, Road 1, S-6</STREET><CITY>Uttara, Dhaka</CITY><COUNTRY>Bangladesh</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113233</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN: ETHIOPIA BRANCH</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.113</REFERENCE_NUMBER><LISTED_ON>2004-07-06</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Woreda District 24 Kebele Section 13</CITY><STATE_PROVINCE>Addis Ababa</STATE_PROVINCE><COUNTRY>Ethiopia</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113235</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAIN: THE NETHERLANDS BRANCH</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.114</REFERENCE_NUMBER><LISTED_ON>2004-07-06</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-04-13</VALUE><VALUE>2015-06-15</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Stichting Al Haramain Humanitarian Aid</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Jan Hanzenstraat 114, 1053SV</STREET><CITY>Amsterdam</CITY><COUNTRY>The Netherlands</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113338</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAYN FOUNDATION (KENYA)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.105</REFERENCE_NUMBER><LISTED_ON>2004-01-26</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Nairobi</CITY><COUNTRY>Kenya</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Garissa</CITY><COUNTRY>Kenya</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Dadaab</CITY><COUNTRY>Kenya</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113339</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-HARAMAYN FOUNDATION (TANZANIA)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.106</REFERENCE_NUMBER><LISTED_ON>2004-01-26</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 3616</STREET><CITY>Dar es Salaam</CITY><COUNTRY>Tanzania</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Tanga</CITY><COUNTRY>Tanzania</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Singida</CITY><COUNTRY>Tanzania</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113457</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-ITIHAAD AL-ISLAMIYA / AIAI</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.002</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>الاتحاد الاسلامي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Reported to have operated in Somalia and Ethiopia and to have merged with
Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of
Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is
also subject to the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751).
Leadership included Hassan Dahir Aweys
(QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)
(QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-12-21</VALUE><VALUE>2011-12-13</VALUE><VALUE>2013-03-18</VALUE><VALUE>2019-08-09</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908660</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-KAWTHAR MONEY EXCHANGE</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.157</REFERENCE_NUMBER><LISTED_ON>2018-03-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية</NAME_ORIGINAL_SCRIPT><COMMENTS1>Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Kawthar Co.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Kawthar Company </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Kawthar Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Al-Qaim</CITY><STATE_PROVINCE>Al Anbar Province</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908429</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.137</REFERENCE_NUMBER><LISTED_ON>2014-05-14</LISTED_ON><NAME_ORIGINAL_SCRIPT>جبهة النصرة لأهل الشام</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115).  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-06-07</VALUE><VALUE>2018-06-05</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام
(original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat
Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the
Liberation of the Levant; Liberation of al-Sham Commission; Liberation of
the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>جبهة النصرة (the Victory Front; Jabhat al-Nusrah;
Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath
al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front;
Fateh al-Sham Front)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Conquest of the Levant Front </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Front for the Liberation of al Sham </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Front for the Conquest of Syria/the Levant </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Front for the Liberation of the Levant </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Front for the Conquest of Syria</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>شبكة أنصار المجاهدين (Ansar al-Mujahideen Network -
sub-unit name)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen
on the Battlefields of Jihad - sub-unit name)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>Operates in</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Iraq</COUNTRY><NOTE>Support network</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113458</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-QAIDA</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.004</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>القاعدة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-03-05</VALUE><VALUE>2012-03-21</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>"The Base"</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Qaeda</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic Salvation Foundation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Group for the Preservation of the Holy Sites</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Islamic Army for the Liberation of Holy Places</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The World Islamic Front for Jihad Against Jews and
Crusaders</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Usama Bin Laden Network</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Usama Bin Laden Organization</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Qa'ida</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Qa’ida/Islamic Army</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113966</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-QAIDA IN IRAQ</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.115</REFERENCE_NUMBER><LISTED_ON>2004-10-18</LISTED_ON><NAME_ORIGINAL_SCRIPT>القاعده في العراق</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-12-02</VALUE><VALUE>2009-03-05</VALUE><VALUE>2011-12-13</VALUE><VALUE>2013-05-30</VALUE><VALUE>2014-05-14</VALUE><VALUE>2014-06-02</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AQI</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>al-Tawhid</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>the Monotheism and Jihad Group</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Qaida of the Jihad in the Land of the Two Rivers</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Qaida of Jihad in the Land of the Two Rivers</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Organization of Jihad’s Base in the Country of the Two Rivers</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Organization Base of Jihad/Country of the Two Rivers</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Organization Base of Jihad/Mesopotamia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama'at Al-Tawhid Wa'al-Jihad</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>JTJ</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State of Iraq</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISI</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>al-Zarqawi network</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State in Iraq and the Levant</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>2881836</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.129</REFERENCE_NUMBER><LISTED_ON>2010-01-19</LISTED_ON><NAME_ORIGINAL_SCRIPT>القاعدة في جزيرة العرب</NAME_ORIGINAL_SCRIPT><COMMENTS1>AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group
operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi
Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi
Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282).  Ansar al-Shari’a was formed in early 2011 by AQAP and has taken
responsibility for multiple attacks in Yemen against both government and civilian
targets. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-10-04</VALUE><VALUE>2015-06-15</VALUE><VALUE>2016-06-24</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Qaida of Jihad Organization in the Arabian Peninsula</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Tanzim Qa’idat al-Jihad fi Jazirat al-Arab</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Qaida Organization in the Arabian Peninsula (AQAP)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Qaida in the South Arabian Peninsula</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Shari'a (AAS)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>Al-Qaida in Yemen (AQY)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908033</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AL-SHABAAB</FIRST_NAME><UN_LIST_TYPE>Somalia</UN_LIST_TYPE><REFERENCE_NUMBER>SOe.001</REFERENCE_NUMBER><LISTED_ON>2010-04-12</LISTED_ON><COMMENTS1> INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-SHABAB</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>SHABAAB</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>THE YOUTH</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MUJAHIDIN AL-SHABAAB MOVEMENT</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MUJAHIDEEN YOUTH MOVEMENT</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MUJAHIDIN YOUTH MOVEMENT</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MYM</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>HARAKAT SHABAB AL-MUJAHIDIN</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>HIZBUL SHABAAB</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>HISB’UL SHABAAB</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-SHABAAB AL-ISLAMIYA</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>YOUTH WING</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-SHABAAB AL-ISLAAM</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-SHABAAB AL-JIHAAD</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>THE UNITY OF ISLAMIC YOUTH</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>HARAKAT AL - SHABAAB AL - MUJAAHIDIIN</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>HARAKATUL SHABAAB AL MUJAAHIDIIN</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MUJAAHIDIIN YOUTH MOVEMENT</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908341</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.206</REFERENCE_NUMBER><LISTED_ON>2004-06-02</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ALFA TRADING COMPANY</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ALFA INVESTMENT AND INTERNATIONAL TRADING</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 910606</STREET><CITY>Amman </CITY><ZIP_CODE>11191 </ZIP_CODE><COUNTRY>Jordan</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110401</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMIN INDUSTRIAL COMPLEX</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.003</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Sought temperature controllers which may be used in nuclear research and
operational/production facilities. Amin Industrial Complex is owned or controlled by, or
acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference #
E.29.I.1]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Amin Industrial Compound</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Amin Industrial Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 91735-549</STREET><CITY>Mashad</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Amin Industrial Estate, Khalage Rd., Seyedi District</STREET><CITY>Mashad</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Kaveh Complex, Khalaj Rd., Seyedi St.</STREET><CITY>Mashad</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110400</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.004</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Controls 7th of Tir, which is designated under resolution 1737 (2006) for
its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO,
which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ammunition Industries Group</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690760</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AMROGGANG DEVELOPMENT BANKING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.009</REFERENCE_NUMBER><LISTED_ON>2012-05-02</LISTED_ON><COMMENTS1>Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AMROGGANG Development Bank</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Amnokkang Development Bank</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Tongan-dong</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908438</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANSAR AL CHARIA BENGHAZI</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.146</REFERENCE_NUMBER><LISTED_ON>2014-11-19</LISTED_ON><NAME_ORIGINAL_SCRIPT>أنصار الشريعة - بنغازي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and
Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs
training camps for foreign terrorist fighters travelling to Syria, Iraq and
Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>نصار الشريعة (Ansar al Charia)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Charia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Sharia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Charia Benghazi</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Sharia Benghazi</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>أنصار الشريعة بليبيا (Ansar al Charia in Libya
(ASL))</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>كتيبة أنصار الشريعة (Katibat Ansar al Charia)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al Sharia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><NOTE>Operates in Benghazi, Libya</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Support network in Tunisia</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908437</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANSAR AL CHARIA DERNA</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.145</REFERENCE_NUMBER><LISTED_ON>2014-11-19</LISTED_ON><NAME_ORIGINAL_SCRIPT>أنصار الشريعة – درنة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi
(QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and
Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Charia Derna</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Sharia Derna</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>أنصار الشريعة (Ansar al Charia)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Sharia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al Sharia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><NOTE>Operates in Derna and Jebel Akhdar, Libya</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Support network in Tunisia</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113460</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANSAR AL-ISLAM</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.098</REFERENCE_NUMBER><LISTED_ON>2003-02-24</LISTED_ON><NAME_ORIGINAL_SCRIPT>أنصار الاسلام</NAME_ORIGINAL_SCRIPT><COMMENTS1>The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida
in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a
presence in western and central Iraq. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-03-31</VALUE><VALUE>2009-03-05</VALUE><VALUE>2009-03-18</VALUE><VALUE>2010-10-21</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Devotees of Islam</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jund al-Islam</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Soldiers of Islam</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Kurdistan Supporters of Islam</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Supporters of Islam in Kurdistan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Followers of Islam in Kurdistan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Kurdish Taliban</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Soldiers of God</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Sunna Army</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jaish Ansar al-Sunna</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Sunna</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908410</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANSAR AL-SHARI’A IN TUNISIA (AAS-T)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.143</REFERENCE_NUMBER><LISTED_ON>2014-09-23</LISTED_ON><COMMENTS1>A Tunisian armed group with links to the Organization of Al-Qaida in the
Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Sharia in Tunisia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Shari’ah in Tunisia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Shari’ah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar al-Sharia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Supporters of Islamic Law</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Qayrawan Media Foundation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Tunisia</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>3014161</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANSAR EDDINE</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.135</REFERENCE_NUMBER><LISTED_ON>2013-03-20</LISTED_ON><NAME_ORIGINAL_SCRIPT>انصار الدين</NAME_ORIGINAL_SCRIPT><COMMENTS1>Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour
l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with
Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansar Dine</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Mali</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908430</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ANSARUL MUSLIMINA FI BILADIS SUDAN</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.142</REFERENCE_NUMBER><LISTED_ON>2014-06-26</LISTED_ON><NAME_ORIGINAL_SCRIPT>أنصار المسلمین في بلاد السودان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Terrorist and paramilitary group established in 2012 and operating in
Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and
Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE><VALUE>2020-03-18</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ansaru</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamma’atu Ansarul Muslimina fi Biladis-Sudan
(JAMBS)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Vanguards for the Protection of Muslims in Black
Africa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Vanguard for the Protection of Muslims in Black
Africa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Nigeria</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908145</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ARAB WOOD MANUFACTURING COMPANY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.013</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 293</STREET><CITY>Ninevah</CITY><STATE_PROVINCE>Ninevah</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110399</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ARMAMENT INDUSTRIES GROUP (AIG)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.005</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Manufacturers and services a variety of small arms and light weapons,
including large- and medium-calibre guns and related technology. AIG conducts the
majority of its procurement activity through Hadid Industries Complex. [Old Reference #
E.29.I.2]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Sepah Islam Road, Karaj Special Road Km 10</STREET><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Pasdaran Ave.</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 19585/777</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113237</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ARMED ISLAMIC GROUP</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.006</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>الجماعة الاسلامية المسلحة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-04-07</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Jamm’ah Al-Islamiah Al- Musallah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>GIA</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Groupe Islamique Armé</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Algeria</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113461</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ASBAT AL-ANSAR</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.007</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>عصبة الأنصار</NAME_ORIGINAL_SCRIPT><COMMENTS1>Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-01-30</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Ein el-Hilweh camp</CITY><COUNTRY>Lebanon</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908146</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ATH THAWRA HOUSE FOR PRESS AND PUBLISHING</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.014</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 2009, Uqba Bin Nafia Square</STREET><CITY>Baghdad</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908334</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>AVIATRANS ANSTALT</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.199</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AVIATRANS ESTABLISHMENT</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Ruggell</CITY><COUNTRY>Liechtenstein</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908338</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Al-ARABI TRADING COMPANY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.203</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Hai Babil, Lane 11, District 929</STREET><CITY>Bagdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Hai Al-Wahda, Lane 15, Area 902, Office 10</STREET><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 2337, Alwiyah</STREET><CITY>Bagdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908148</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BABYLON PROJECT</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.016</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Hashmiya District, Babylon</STREET><CITY>Babylon</CITY><STATE_PROVINCE>Babylon</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908151</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BAGHDAD STOCK EXCHANGE</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.018</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>The White Palace, Al Nidhal Street, P.O. Box 5157</STREET><CITY>Baghdad</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690764</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BANK OF EAST LAND</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.013</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><COMMENTS1>DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Dongbang BANK</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TONGBANG U’NHAENG</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TONGBANG BANK</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>PO Box 32, BEL Building, Jonseung-Dung, Moranbong District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110396</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.008</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>A subsidiary of Saccal System companies, this company tried to purchase
sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference #
E.03.III.2]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110395</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BEHINEH TRADING CO.</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.009</REFERENCE_NUMBER><LISTED_ON>2012-04-18</LISTED_ON><COMMENTS1>An Iranian company that played a key role in Iran's illicit transfer of
arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major
General Qasem Soleimani, designated by the UN Security Council in resolution 1747
(2007), as the shipper of the weapons consignment. (Additional Information: Telephone:
98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference #
E.AC.50.18.04.12]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113474</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BENEVOLENCE INTERNATIONAL FOUNDATION</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.093</REFERENCE_NUMBER><LISTED_ON>2002-11-21</LISTED_ON><COMMENTS1>Employer Identification Number (United States of America): 36-3823186.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2003-01-24</VALUE><VALUE>2011-04-28</VALUE><VALUE>2012-05-18</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Bir Al Dawalia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>BIF</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>BIF-USA</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Mezhdunarodnyj Blagotvoritel'nyl Fond</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>8820 Mobile Avenue, IA</STREET><CITY>Oak Lawn</CITY><STATE_PROVINCE>Illinois</STATE_PROVINCE><ZIP_CODE>60453</ZIP_CODE><COUNTRY>United States of America</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 548</STREET><CITY>Worth</CITY><STATE_PROVINCE>Illinois</STATE_PROVINCE><ZIP_CODE>60482</ZIP_CODE><COUNTRY>United States of America</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>(Formerly located at) 9838 S. Roberts Road, Suite 1W</STREET><CITY>Palos Hills</CITY><STATE_PROVINCE>Illinois</STATE_PROVINCE><ZIP_CODE>60465</ZIP_CODE><COUNTRY>United States of America</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>(Formerly located at) 20-24 Branford Place, Suite 705</STREET><CITY>Newark</CITY><STATE_PROVINCE>New Jersey</STATE_PROVINCE><ZIP_CODE>07102</ZIP_CODE><COUNTRY>United States of America</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 1937</STREET><CITY>Khartoum</CITY><COUNTRY>Sudan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Bangladesh</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Gaza Strip</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Yemen</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908467</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM</FIRST_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFe.001</REFERENCE_NUMBER><LISTED_ON>2015-08-20</LISTED_ON><COMMENTS1>Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by
Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP (Douala,
Cameroon). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>BADICA/KARDIAM</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>KARDIAM</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STATE_PROVINCE>BP 333, Bangui,</STATE_PROVINCE><COUNTRY>Central African Republic</COUNTRY><NOTE>(Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com)</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Antwerp</CITY><COUNTRY>Belgium</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908024</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>BUTEMBO AIRLINES (BAL)</FIRST_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDe.002</REFERENCE_NUMBER><LISTED_ON>2007-03-29</LISTED_ON><COMMENTS1>Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Butembo</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908627</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
(CMC)</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.051 </REFERENCE_NUMBER><LISTED_ON>2017-09-11</LISTED_ON><COMMENTS1>The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908152</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CENTRAL PETROLEUM ENTERPRISE</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.019</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 5271, Khulafa Street, Khuilani Square</STREET><CITY>Baghdad</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908691</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHANG AN SHIPPING &amp; TECHNOLOGY</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.055 </REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>長安海連技術有限公司</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CHANG AN SHIPPING AND TECHNOLOGY </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan</STREET><STATE_PROVINCE>Hong Kong</STATE_PROVINCE><COUNTRY>China</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908516</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHONGCHONGANG SHIPPING COMPANY</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.022</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Chong Chon Gang Shipping Co. Ltd.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>817 Haeun, Donghung-dong, Central District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>817, Haeum, Tonghun-dong, Chung-gu</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908670</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CHONMYONG SHIPPING CO </FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.056 </REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CHON MYONG SHIPPING COMPANY LIMITED </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Kalrimgil 2-dong, Mangyongdae-guyok</STREET><STATE_PROVINCE>Pyongyang</STATE_PROVINCE><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Saemaul 2-dong, Pyongchon-guyok</STREET><STATE_PROVINCE>Pyongyang</STATE_PROVINCE><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908026</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS
COMPANY (GLBC)</FIRST_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDe.003</REFERENCE_NUMBER><LISTED_ON>2007-03-29</LISTED_ON><COMMENTS1>As of December 2008, GLBC no longer had any operational aircraft,
although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CAGL</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Avenue Président Mobutu</STREET><CITY>Goma</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Gisenyi</CITY><COUNTRY>Rwanda</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>PO BOX 315</STREET><CITY>Goma</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908025</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CONGOMET TRADING HOUSE</FIRST_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDe.004</REFERENCE_NUMBER><LISTED_ON>2007-03-29</LISTED_ON><COMMENTS1>No longer exists as a gold trading house in Butembo, North
Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Butembo</CITY><STATE_PROVINCE>North Kivu</STATE_PROVINCE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110394</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>CRUISE MISSILE INDUSTRY GROUP</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.010</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Production and development of cruise missiles. Responsible for naval
missiles including cruise missiles. [Old Reference # E.47.A.7]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Naval Defence Missile Industry Group</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908499</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DAEDONG CREDIT BANK (DCB)</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.023 </REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>DCB </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Taedong Credit Bank </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Ansan-dong, Botonggang Hotel, Pongchon</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908556</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DCB FINANCE LIMITED</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.040</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Akara Building</STREET><STATE_PROVINCE>24 de Castro Street, Wickhams Cay I, Road Town, Tortola</STATE_PROVINCE><COUNTRY>British Virgin Islands</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Dalian</STATE_PROVINCE><COUNTRY>China</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110393</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DEFENCE INDUSTRIES ORGANISATION (DIO)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.011</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>Overarching MODAFL-controlled entity, some of whose subordinates have
been involved in the centrifuge programme making components, and in the missile
programme. [Old Reference # E.37.A.6]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110392</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.012</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acts on behalf of, MODAFL, which oversees
Iran's defence research and development, production, maintenance, exports and
procurement. [Old Reference # E.29.I.3]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Pasdaran Av., PO Box 19585/777</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908155</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.022</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 552</STREET><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110391</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>DOOSTAN INTERNATIONAL COMPANY (DICO)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.013</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Supplies elements to Iran's ballistic missile programme. [Old Reference #
E.29.I.4]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113356</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.088</REFERENCE_NUMBER><LISTED_ON>2002-09-11</LISTED_ON><COMMENTS1>Active in China, South Asia and Central Asia. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2008-10-03</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Eastern Turkistan Islamic Party</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Eastern Turkistan Islamic Party of Allah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic Party of Turkestan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Djamaat Turkistan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113236</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>EGYPTIAN ISLAMIC JIHAD</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.003</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>الجهاد الاسلامي المصري</NAME_ORIGINAL_SCRIPT><COMMENTS1>Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its
military leader. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-03-05</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Egyptian Al-Jihad</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jihad Group</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>New Jihad</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Jihad</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Egyptian Islamic Movement</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110390</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ELECTRO SANAM COMPANY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.014</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.3]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>E. S. Co.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>E. X. Co.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>2971893</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>EMARAT KAVKAZ</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.131</REFERENCE_NUMBER><LISTED_ON>2011-07-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>Эмират Кавказ</NAME_ORIGINAL_SCRIPT><COMMENTS1>Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by
Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110388</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ETTEHAD TECHNICAL GROUP</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.016</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.4]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908165</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL
MACHINERY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.032</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Karh - Otaefia, near Steel Bridge</STREET><CITY>Baghdad</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110387</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FAJR INDUSTRIAL GROUP</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.017</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>Subordinate entity of AIO. [Old Reference # E.37.B.3]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>Instrumentation Factory Plant</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110386</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FARASAKHT INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.018</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acts on behalf of, the Iran Aircraft
Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference #
E.29.I.5]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</STREET><CITY>Esfahan</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110385</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FARAYAND TECHNIQUE</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.019</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.5]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110384</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FATER INSTITUTE</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.020</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign
suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old
Reference # E.29.II.1]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Faater Institute</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908671</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FIRST OIL JV CO LTD </FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.057</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Jongbaek 1-dong, Rakrang-guyok</STREET><STATE_PROVINCE>Pyongyang</STATE_PROVINCE><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908027</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)</FIRST_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDe.005</REFERENCE_NUMBER><LISTED_ON>2012-12-31</LISTED_ON><COMMENTS1>Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;
humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>FDLR</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Force Combattante Abacunguzi</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Combatant Force for the Liberation of Rwanda</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>FOCA</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>North Kivu</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>South Kivu</CITY><COUNTRY>Democratic Republic of the Congo</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908622</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>FOREIGN TRADE BANK (FTB)</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.047</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. </COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>FTB Building, Jungsong-dong, Central District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690758</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GENERAL BUREAU OF ATOMIC ENERGY (GBAE)</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.007</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>General Department of Atomic Energy (GDAE)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Haeudong, Pyongchen District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908171</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.038</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>GENERAL ESTABLISHMENT OF BAKERIES AND OVENS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Al Nidhal Street, near Saddoun Park, P.O. Box 109</STREET><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Milla</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Basrah</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Kerbala</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Diwaniya</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Najaf</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Arbil</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Kirkuk</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Nasiriya</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Samawa</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Baquba</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Amara</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Sulaimaniya</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Dohuk</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908174</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GENERAL ESTABLISHMENT FOR FLOUR MILLS</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.040</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>STATE ENTERPRISE OF FLOUR MILLS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 170, entrance to Hurriyah City</STREET><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 17011, entrance of Huriah City</STREET><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908182</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.048</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 1033, Al-Tahreer Square, South Gate, </STREET><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110382</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GHARAGAHE SAZANDEGI GHAEM</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.022</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by KAA. [Old Reference # E.29.II.2]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110381</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GHORB KARBALA</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.023</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by KAA. [Old Reference # E.29.II.3]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110380</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GHORB NOOH</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.024</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by KAA. [Old Reference # E.29.II.4]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113476</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GLOBAL RELIEF FOUNDATION (GRF)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.091</REFERENCE_NUMBER><LISTED_ON>2002-10-22</LISTED_ON><COMMENTS1>Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia,
India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification
Number (United States of America): 36-3804626. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2005-12-20</VALUE><VALUE>2006-07-25</VALUE><VALUE>2009-03-24</VALUE><VALUE>2010-03-11</VALUE><VALUE>2010-03-25</VALUE><VALUE>2011-04-28</VALUE><VALUE>2012-02-21</VALUE><VALUE>2014-02-14</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>9935 South 76th Avenue, Unit 1, Bridgeview</STREET><CITY>Illinois</CITY><ZIP_CODE>60455</ZIP_CODE><COUNTRY>United States of America</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 1406, Bridgeview</STREET><CITY>Illinois</CITY><ZIP_CODE>60455</ZIP_CODE><COUNTRY>United States of America</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690761</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>GREEN PINE ASSOCIATED CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.010</REFERENCE_NUMBER><LISTED_ON>2012-05-02</LISTED_ON><COMMENTS1>Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-06-05</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CHO'NGSONG UNITED TRADING COMPANY</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CHONGSONG YONHAP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CH'O'NGSONG YO'NHAP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CHOSUN CHAWO'N KAEBAL T'UJA HOESA</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>JINDALLAE</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>KU'MHAERYONG COMPANY LTD.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>SAEINGP'IL COMPANY</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>National Resources Development and Investment
Corporation </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Saeng Pil Trading Corporation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Nungrado</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908451</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAJI BASIR AND ZARJMIL COMPANY HAWALA</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAe.014</REFERENCE_NUMBER><LISTED_ON>2015-03-27-04:00</LISTED_ON><NAME_ORIGINAL_SCRIPT>د حاجی بصیر او ضرجمیل کمپنی حواله</NAME_ORIGINAL_SCRIPT><COMMENTS1>Money service provider used by senior Taliban leaders to transfer funds
to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Bashir and Zarjmil Hawala Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Abdul Basir and Zar Jameel Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Basir Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Baseer Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Abdul Basir Exchange Shop</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Basir and Zarjamil Currency Exchange</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Zar Jamil, Haji Abdul Baseer Money Changer</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Branch Office 1: Sanatan (variant Sanatin) Bazaar</STREET><CITY>Sanatan Bazaar Street</CITY><STATE_PROVINCE>near Trench (variant Tranch) Road</STATE_PROVINCE><ZIP_CODE>Chaman, Baluchistan Province</ZIP_CODE><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Branch Office 2: Quetta</CITY><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Branch Office 3: Lahore</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Branch Office 4: Peshawar</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Branch Office 5: Karachi</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Branch Office 6: Islamabad</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Branch Office 7: Kandahar Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Branch Office 8: Herat Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Branch Office 9: Helmand Province</STATE_PROVINCE><COUNTRY>Afghanistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Branch Office 10: Dubai</STATE_PROVINCE><COUNTRY>United Arab Emirates</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Branch Office 11: Iran</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>2989469</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAe.010</REFERENCE_NUMBER><LISTED_ON>2012-06-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>حاجی خيرالله و حاجی ستار صرافی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Pakistan National Tax Number: 1774308; Pakistan National Tax Number:
0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License
Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership
to transfer money to Taliban commanders to fund fighters and operations in Afghanistan
as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai
Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-08-13</VALUE><VALUE>2012-10-25</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Khairullah-Haji Sattar Sarafi</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Khairullah and Abdul Sattar and Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Khairullah Money Exchange</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Khair Ullah Money Service</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Salam Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Hakim Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Alim Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><NOTE>Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 4: Karachi, Sindh Province, Pakistan;</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 13: Sarafi Market, Farah, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 14: Dubai, United Arab Emirates</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 15: Zahedan, Iran</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 16: Zabul, Iran</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908604</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC) </FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.153</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><NAME_ORIGINAL_SCRIPT>مكتب حنيفة للصرافة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Hanifah Currency Exchange</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Hanifeh Exchange</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Hanifa Exchange</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Hunaifa Office</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Hanifah Exchange Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Hanifa Money Exchange Office</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Albu Kamal (Al-Bukamal)</CITY><COUNTRY>Syrian Arab Republic</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908672</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAPJANGGANG SHIPPING CORP </FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.058</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Kumsong 3-dong, Mangyongdae-guyok</STREET><STATE_PROVINCE>Pyongyang</STATE_PROVINCE><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>3000441</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HAQQANI NETWORK (HQN)</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAe.012</REFERENCE_NUMBER><LISTED_ON>2012-11-05</LISTED_ON><NAME_ORIGINAL_SCRIPT>شبکه حقانی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Network of Taliban fighters centered around the border between Khost
Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani
(TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144).
Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad
(TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159),
Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and
targeted assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010),
Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed
(QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110379</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HARA COMPANY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.025</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908521</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HARAKAT SHAM AL-ISLAM</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.149</REFERENCE_NUMBER><LISTED_ON>2016-02-29</LISTED_ON><COMMENTS1>Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haraket Sham al-Islam</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Sham al-Islam</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Sham al-Islam Movement</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Syrian Arab Republic</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113263</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HARAKAT UL-MUJAHIDIN / HUM</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.008</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><COMMENTS1>Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ)
(QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Faran</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Hadid</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Hadith</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Harakat Ul-Ansar</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>HUA</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Harakat Ul- Mujahideen</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>2921366</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HARAKAT-UL JIHAD ISLAMI</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.130</REFERENCE_NUMBER><LISTED_ON>2010-08-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>حرکت الجہاد الاسلامی</NAME_ORIGINAL_SCRIPT><COMMENTS1>Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami
merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul
Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations
are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>HUJI</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Movement of Islamic Holy War</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Harkat-ul-Jihad-al Islami</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Harkat-al-Jihad-ul Islami</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Harkat-ul-Jehad-al-Islami</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Harakat ul Jihad-e-Islami</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>Harakat-ul-Ansar</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>HUA</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908517</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HESONG TRADING COMPANY</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.024</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908448</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HILAL AHMAR SOCIETY INDONESIA (HASI)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.147</REFERENCE_NUMBER><LISTED_ON>2015-03-13</LISTED_ON><COMMENTS1>Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in
Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been
recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not
affiliated with the humanitarian group International Federation of the Red Cross and Red
Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Yayasan Hilal Ahmar</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Indonesia Hilal Ahmar Society for Syria</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690755</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HONG KONG ELECTRONICS</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.005</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>HONG KONG ELECTRONICS KISH CO.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Sanaee Street</STREET><STATE_PROVINCE>Kish Island</STATE_PROVINCE><COUNTRY>Iran </COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908693</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>HUAXIN SHIPPING HONGKONG LTD</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.059</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam.  The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam.  The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. </COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>華信船務(香港)有限公司 </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan</STREET><STATE_PROVINCE>Hong Kong</STATE_PROVINCE><COUNTRY>China</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908183</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IDLEB COMPANY FOR SPINNING</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.049</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 9</STREET><CITY>Idleb</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908551</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ILSIM INTERNATIONAL BANK</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.034</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110378</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IMENSAZAN CONSULTANT ENGINEERS INSTITUTE</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.026</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.6]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110377</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.027</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>Used by AIO for some acquisition attempts. [Old Reference #
E.03.III.5]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Instrumentation Factories Plant</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908197</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IRAQI STATE EXPORT ORGANIZATION</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.063</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 5670</STREET><CITY>Sadoon Street</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908198</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IRAQI STATE IMPORT ORGANIZATION</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.064</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>IraqI STATE ORGANIZATION OF IMPORTS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street</STREET><CITY>16 Building no. 5</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908201</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>IRAQI TRADING STATE COMPANY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.067</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>IraqI TRADING STATE ESTABLISHMENT</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 17</STREET><CITY>Al Masbah</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>114074</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAMIC ARMY OF ADEN</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.009</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><COMMENTS1>Review pursuant to Security Council resolution 1822 (2008) was concluded
on 9 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113963</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAMIC INTERNATIONAL BRIGADE (IIB)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.099</REFERENCE_NUMBER><LISTED_ON>2003-03-04</LISTED_ON><COMMENTS1>Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of
Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR)
(QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on
17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Islamic Peacekeeping Brigade</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Islamic Peacekeeping Army</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The International Brigade</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic Peacekeeping Battalion</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>International Battalion</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic Peacekeeping International Brigade</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113853</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAMIC JIHAD GROUP</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.119</REFERENCE_NUMBER><LISTED_ON>2005-06-01</LISTED_ON><COMMENTS1>Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and
Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of
Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan
border area, Central Asia, South Asia region and some European States. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-04-19</VALUE><VALUE>2008-02-20</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama’at al-Jihad</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Libyan Society</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Kazakh Jama’at</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaat Mojahedin</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamiyat</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamiat al-Jihad al-Islami</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Dzhamaat Modzhakhedov</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic Jihad Group of Uzbekistan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>al-Djihad al-Islami</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Zamaat Modzhakhedov Tsentralnoy Asii</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic Jihad Union</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113964</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAMIC MOVEMENT OF UZBEKISTAN</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.010</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><COMMENTS1>Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic
Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan
border area, northern Afghanistan and Central Asia. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>IMU</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908777</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-
K)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.161</REFERENCE_NUMBER><LISTED_ON>2019-05-14</LISTED_ON><COMMENTS1>Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISIL KHORASAN</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISLAMIC STATE’S KHORASAN PROVINCE</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISIS WILAYAT KHORASAN</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISIL’S SOUTH ASIA BRANCH</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>SOUTH ASIAN CHAPTER OF ISIL</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908836</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.165</REFERENCE_NUMBER><LISTED_ON>2020-03-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>الدولة الإسلامية في العراق والشام - ليبيا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic state of Iraq and the Levant in Libya</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Wilayat Barqa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Wilayat Fezzan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Wilayat Tripolitania</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Wilayat Tarablus</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Wilayat Al-Tarablus </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908837</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.166</REFERENCE_NUMBER><LISTED_ON>2020-03-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>الدولة الإسلامية في العراق والشام - اليمن</NAME_ORIGINAL_SCRIPT><COMMENTS1>Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State of Iraq and the Levant of Yemen</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State in Yemen</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISIL in Yemen</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISIS in Yemen</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Wilayat al-Yemen, Province of Yemen </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908803</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAMIC STATE IN THE GREATER SAHARA (ISGS)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.163</REFERENCE_NUMBER><LISTED_ON>2020-02-23</LISTED_ON><COMMENTS1>Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State of the Greater Sahel </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISIS in the Greater Sahel </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISIS in the Greater Sahara</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ISIS in the Islamic Sahel </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908802</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.162</REFERENCE_NUMBER><LISTED_ON>2020-02-23</LISTED_ON><COMMENTS1>Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State in Iraq and the Levant – West Africa (ISIL-WA) </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State of Iraq and Syria – West Africa (ISIS-WA) </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State of Iraq and Syria West Africa Province (ISISWAP) </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic State of Iraq and the Levant – West Africa </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113965</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAISH-I-MOHAMMED</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.019</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><COMMENTS1>Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat
ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International
(QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Army of Mohammed</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113854</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAM'YAH TA'AWUN AL-ISLAMIA</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.020</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><COMMENTS1>Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Society of Islamic Cooperation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jam'iyat Al Ta'awun Al Islamiyya</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jit</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Kandahar City</CITY><COUNTRY>Afghanistan</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908726</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.159</REFERENCE_NUMBER><LISTED_ON>2018-10-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>جماعة نصرة الإسلام والمسلمين </NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908431</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.138</REFERENCE_NUMBER><LISTED_ON>2014-05-22</LISTED_ON><COMMENTS1>Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>جماعة أهل السنة للدعوة والجهاد</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Boko Haram</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Western Education is a Sin</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Nigeria</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908835</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAMAAH ANSHARUT DAULAH</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.164</REFERENCE_NUMBER><LISTED_ON>2020-03-04</LISTED_ON><NAME_ORIGINAL_SCRIPT>JAMAAH ANSHARUT DAULAH</NAME_ORIGINAL_SCRIPT><COMMENTS1>Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jemaah Anshorut Daulah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaah Ansharut Daulat</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908599</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JAMAAT-UL-AHRAR (JuA)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.152</REFERENCE_NUMBER><LISTED_ON>2017-07-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>جمات ال احرار</NAME_ORIGINAL_SCRIPT><COMMENTS1>Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaat-e-Ahrar</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME> Tehrik-e Taliban Pakistan Jamaat ul Ahrar</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>Ahrar-ul-Hind</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Lalpura</CITY><STATE_PROVINCE>Nangarhar Province, Afghanistan and Afghanistan-Pakistan border
region </STATE_PROVINCE><NOTE>since Jun. 2015</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Mohmand Agency</STATE_PROVINCE><COUNTRY>Pakistan</COUNTRY><NOTE>as at Aug. 2014</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113967</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JEMAAH ISLAMIYAH</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.092</REFERENCE_NUMBER><LISTED_ON>2002-10-25</LISTED_ON><COMMENTS1>Operates in Southeast Asia, including Indonesia, Malaysia and the
Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jema’ah Islamiyah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jemaah Islamiya</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jemaah Islamiah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaah Islamiyah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama’ah Islamiyah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>2983820</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JEMMAH ANSHORUT TAUHID (JAT)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.133</REFERENCE_NUMBER><LISTED_ON>2012-03-12</LISTED_ON><COMMENTS1>A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-07-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jemaah Anshorut Tauhid</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jemmah Ansharut Tauhid</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jem’mah Ansharut Tauhid</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaah Ansharut Tauhid</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama’ah Ansharut Tauhid</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Laskar 99</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Jl. Semenromo number 58, 04/XV Ngruki</STREET><CITY>Cemani, Grogol, Sukoharjo, Jawa Tengah</CITY><COUNTRY>Indonesia</COUNTRY><NOTE>Telephone: 0271-2167285, Email: info@ansharuttauhid.com</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110373</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JOZA INDUSTRIAL CO.</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.031</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.7]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908607</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JUND AL AQSA</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.156</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><COMMENTS1>Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Soldiers of Aqsa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Soldiers of Aqsa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Sarayat Al Quds</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STATE_PROVINCE>Idlib Governorate</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Hama Governorate</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908486</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>JUND AL-KHILAFAH IN ALGERIA (JAK-A)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.151</REFERENCE_NUMBER><LISTED_ON>2015-09-29</LISTED_ON><COMMENTS1>Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jund al Khalifa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jund al-Khilafah fi Ard al-Jaza’ir</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jund al-Khalifa fi Ard al-Jazayer</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Soldiers of the Caliphate in Algeria</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Soldiers of the Caliphate of Algeria</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Soldiers of the Caliphate in the Land of
Algeria</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STATE_PROVINCE>Kabylie region</STATE_PROVINCE><COUNTRY>Algeria</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908606</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>Jaysh Khalid Ibn al Waleed</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.155</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><COMMENTS1>Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Khalid ibn al-Walid Army</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Liwa Shuhada al-Yarmouk</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Harakat al-Muthanna al-Islamia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110372</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KALA-ELECTRIC</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.032</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>Provider for PFEP - Natanz. [Old Reference # E.37.A.3]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Kalaye Electric</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908594</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KANGBONG TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.043</REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110370</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KAVEH CUTTING TOOLS COMPANY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.034</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acts on behalf of, DIO. [Old Reference #
E.29.I.7]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>3rd Km of Khalaj Road, Seyyedi Street</STREET><CITY>Mashad, 91638</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Km 4 of Khalaj Road, End of Seyedi Street</STREET><CITY>Mashad</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 91735-549</STREET><CITY>Mashad</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Khalaj Rd., End of Seyyedi Alley</STREET><CITY>Mashad</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Moqan St., Pasdaran St., Pasdaran Cross Rd.</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110368</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.036</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>KAA is an IRGC-owned company involved in large scale civil and military
construction projects and other engineering activities. It undertakes a significant
amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries
were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
[Old Reference # E.29.II.7]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908669</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHATIBA IMAM AL-BUKHARI (KIB)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.158</REFERENCE_NUMBER><LISTED_ON>2018-03-29</LISTED_ON><COMMENTS1>Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Khataib al-Imam al-Bukhari </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STATE_PROVINCE>Afghanistan/Pakistan border area</STATE_PROVINCE><NOTE>previous location</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>Khan-Shaykhun</CITY><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>53 km south of Idlib, location as at Mar. 2018</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><STATE_PROVINCE>Idlib, Aleppo and Khama</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY><NOTE>operation zone</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110367</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHORASAN METALLURGY INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.037</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>Subsidiary of AMIG which depends on DIO. Involved in the production of
centrifuges components. [Old Reference # E.03.III.8]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908673</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KINGLY WON INTERNATIONAL CO., LTD</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.060</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. </COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Trust Company Complex, Ajeltake Road, Ajeltake Island</STREET><CITY>Majuro MH</CITY><ZIP_CODE>96960</ZIP_CODE><COUNTRY>Marshall Islands</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908674</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA ACHIM SHIPPING CO</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.061</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer.  The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm.  After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Sochang-dong, Chung-guyok</STREET><STATE_PROVINCE>Pyongyang</STATE_PROVINCE><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908675</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA ANSAN SHIPPING COMPANY </FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.062</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>KOREA ANSAN SHPG COMPANY </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Pyongchon 1-dong, Pyongchon-guyok</STREET><STATE_PROVINCE>Pyongyang</STATE_PROVINCE><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690770</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA COMPLEX EQUIPMENT IMPORT CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.019</REFERENCE_NUMBER><LISTED_ON>2013-03-07</LISTED_ON><COMMENTS1>Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Rakwon-dong, Pothonggang District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908552</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA DAESONG BANK</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.035</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Choson Taesong Unhaeng </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Taesong Bank</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Segori-dong, Gyongheung St. Potonggang District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908560</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA DAESONG GENERAL TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.042 </REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Daesong Trading</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Daesong Trading Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Korea Daesong Trading Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Korea Daesong Trading Corporation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Pulgan Gori Dong 1, Potonggang District</STREET><CITY>Pyongyang City</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908557</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA FOREIGN TECHNICAL TRADE CENTER</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.037</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690762</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA HEUNGJIN TRADING COMPANY</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.011</REFERENCE_NUMBER><LISTED_ON>2012-05-02</LISTED_ON><COMMENTS1>The Korea Heungjin Trading Company is used by KOMID for trading purposes.
We suspect it has been involved in supplying missile-related goods to Iran’s Shahid
Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more
specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced
digital controller with applications in missile design. KOMID was designated by the
Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods
and equipment related to ballistic missiles and conventional weapons. The Security
Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s
ballistic missile programme.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Hunjin TRADING Co.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Korea Henjin Trading Co.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Korea Hengjin Trading Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690756</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA HYOKSIN TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.006</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>KOREA HYOKSIN EXPORT AND IMPORT CORPORATION</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Rakwon-dong, Pothonggang District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908562</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.039</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Choson International Chemicals Joint Operation
Company </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Chosun International Chemicals Joint Operation
Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>International Chemical Joint Venture Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Hamhung</CITY><STATE_PROVINCE>South Hamgyong Province</STATE_PROVINCE><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Man gyongdae-kuyok</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Mangyungdae-gu</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690765</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA KUMRYONG TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.014</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><COMMENTS1>Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908595</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA KUMSAN TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.044 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908518</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA KWANGSON BANKING CORPORATION (KKBC)</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.025</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>KKBC</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Jungson-dong, Sungri Street, Central District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908519</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA KWANGSONG TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.026</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Rakwon-dong, Pothonggang District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690735</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA MINING DEVELOPMENT TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.001</REFERENCE_NUMBER><LISTED_ON>2009-04-24</LISTED_ON><COMMENTS1>Primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CHANGGWANG SINYONG CORPORATION</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>EXTERNAL TECHNOLOGY GENERAL CORPORATION</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>DPRKN MINING DEVELOPMENT TRADING COOPERATION</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>"KOMID"</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Central District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908676</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA MYONGDOK SHIPPING CO </FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.063</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner of the YU PHYONG 5.  In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Chilgol 2-dong, Mangyongdae-guyok</STREET><STATE_PROVINCE>Pyongyang</STATE_PROVINCE><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908561</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA PUGANG TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.038</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Rakwon-dong, Pothonggang District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690751</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA RYONBONG GENERAL CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.002</REFERENCE_NUMBER><LISTED_ON>2009-04-24</LISTED_ON><COMMENTS1>Defense conglomerate specializing in acquisition for DPRK defense
industries and support to that country’s military-related sales.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>KOREA YONBONG GENERAL CORPORATION</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>LYONGAKSAN GENERAL TRADING CORPORATION</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Pot’onggang District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Rakwon-dong, Pothonggang District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690767</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.016</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><COMMENTS1>Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-01-07</VALUE><VALUE>2014-04-02</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Chosun Yunha Machinery Joint Operation Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Korea Ryenha Machinery J/V Corporation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ryonha Machinery Joint Venture Corporation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ryonha Machinery Corporation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ryonha Machinery</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ryonha Machine Tool</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ryonha Machine Tool Corporation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ryonha Machinery Corp.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ryonhwa Machinery Joint Venture Corporation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ryonhwa Machinery JV</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Huichon Ryonha Machinery General Plant</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Unsan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Unsan Solid Tools</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Millim Technology Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>朝鲜联合机械贸易会社</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Tongan-dong, Central District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Mangungdae-gu</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Mangyongdae District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908677</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA SAMJONG SHIPPING</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.064</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2.  Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ADDRESS><STREET>Tonghung-dong, Chung-guyok</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908678</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA SAMMA SHIPPING CO</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.065</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction.  The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Rakrang 3-dong, Rakrang-guyok</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908559</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA TAESONG TRADING COMPANY</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.041 </REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908563</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA UNITED DEVELOPMENT BANK </FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.033 </REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908680</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREA YUJONG SHIPPING CO LTD </FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.066</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Puksong 2-dong, Pyongchon-guyok</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690763</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREAN COMMITTEE FOR SPACE TECHNOLOGY</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.012</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><COMMENTS1>The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>DPRK Committee for Space Technology</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Department of Space Technology of the DPRK</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Committee for Space Technology</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>KCST</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908623</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREAN NATIONAL INSURANCE COMPANY (KNIC) </FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.048</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Korea Foreign Insurance Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Central District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690759</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOREAN TANGUN TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.008</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908596</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KORYO BANK</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.045 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908624</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KORYO CREDIT DEVELOPMENT BANK</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.049</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Daesong Credit Development Bank</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Koryo Global Credit Bank</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Koryo Global Trust Bank</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908681</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KOTI CORP</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.067</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Panama City</CITY><COUNTRY>Panama</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>114089</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LASHKAR I JHANGVI (LJ)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.096</REFERENCE_NUMBER><LISTED_ON>2003-02-03</LISTED_ON><COMMENTS1>Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2017-11-20</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>114076</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LASHKAR-E-TAYYIBA</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.118</REFERENCE_NUMBER><LISTED_ON>2005-05-02</LISTED_ON><COMMENTS1>Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of
Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2005-11-03</VALUE><VALUE>2008-12-10</VALUE><VALUE>2012-03-14</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Lashkar-e-Toiba</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Lashkar-i-Taiba</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>al Mansoorian</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>al Mansooreen</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Army of the Pure</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Army of the Righteous</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Army of the Pure and Righteous</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Paasban-e-Kashmir</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Paasban-i-Ahle-Hadith</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Pasban-e-Kashmir</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Pasban-e-Ahle-Hadith</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Paasban-e-Ahle-Hadis</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Pashan-e-ahle Hadis</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Lashkar e Tayyaba</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>LET</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaat-ud-Dawa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>JUD</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama'at al-Dawa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaat ud-Daawa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaat ul-Dawah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaat-ul-Dawa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama'at-i-Dawat</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaiat-ud-Dawa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama'at-ud-Da'awah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jama'at-ud-Da'awa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamaati-ud-Dawa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Falah-i-Insaniat Foundation (FIF)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690768</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LEADER (HONG KONG) INTERNATIONAL</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.017</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><COMMENTS1>Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-06-20</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Leader International Trading Limited</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Leader (Hong Kong) International Trading Limited</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai</STREET><COUNTRY>Hong Kong Special Administrative Region</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690783</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LIBYAN AFRICA INVESTMENT PORTFOLIO</FIRST_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYe.002</REFERENCE_NUMBER><LISTED_ON>2011-03-17</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Jamahiriya Street, LAP Building, PO Box 91330</STREET><CITY>Tripoli</CITY><COUNTRY>Libya</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690782</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LIBYAN INVESTMENT AUTHORITY</FIRST_NAME><UN_LIST_TYPE>Libya</UN_LIST_TYPE><REFERENCE_NUMBER>LYe.001</REFERENCE_NUMBER><LISTED_ON>2011-03-17</LISTED_ON><COMMENTS1>Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Libyan Foreign Investment Company (LFIC)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street</STREET><CITY>Tripoli</CITY><ZIP_CODE>1103</ZIP_CODE><COUNTRY>Libya</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>114090</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LIBYAN ISLAMIC FIGHTING GROUP</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.011</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>الجماعة الاسلامية المقاتلة الليبية</NAME_ORIGINAL_SCRIPT><COMMENTS1>Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-03-05</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>LIFG</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Libya</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908335</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LOGARCHEO S.A.</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.200</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1>Federal No.: CH-2 17-0-431-423-3 (Switzerland)</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>LOGARCHEO AG</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Chemin du Carmel</STREET><CITY>1661 Le Paquier-Montbarry</CITY><COUNTRY>Switzerland</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908539</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>LORD’S RESISTANCE ARMY</FIRST_NAME><UN_LIST_TYPE>CAR</UN_LIST_TYPE><REFERENCE_NUMBER>CFe.002</REFERENCE_NUMBER><LISTED_ON>2016-03-07</LISTED_ON><COMMENTS1>Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>LRA</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Lord’s Resistance Movement (LRM) </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Lord’s Resistance Movement/Army (LRM/A) </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Vakaga</STREET><COUNTRY>Central African Republic</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Haute-Kotto</STREET><COUNTRY>Central African Republic</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Basse-Kotto</STREET><COUNTRY>Central African Republic</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Haut-Mbomou</STREET><COUNTRY>Central African Republic</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Mbomou</STREET><COUNTRY>Central African Republic</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Haut-Uolo</STREET><COUNTRY>Democratic Republic of the Congo</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Bas-Uolo</STREET><COUNTRY>Democratic Republic of the Congo</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). </STREET><NOTE>As of January 2015, 500 Lord’s Resistance Army  elements were reportedly expelled from the Sudan. </NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110366</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>M. BABAIE INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.038</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air
Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO
controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid
Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).
[Old Reference # E.29.I.8]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 16535-76</STREET><CITY>Tehran, 16548</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908028</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>M23</FIRST_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDe.006</REFERENCE_NUMBER><LISTED_ON>2012-12-31</LISTED_ON><COMMENTS1>e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Mouvement du 23 mars</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908029</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MACHANGA LTD</FIRST_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDe.007</REFERENCE_NUMBER><LISTED_ON>2007-03-29</LISTED_ON><COMMENTS1>Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra
M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold,
were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained
involved in purchasing gold from eastern DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Plot 55A, Upper Kololo Terrace</STREET><CITY>Kampala</CITY><COUNTRY>Uganda</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113858</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAKHTAB AL-KHIDAMAT</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.012</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>مكتب الخدمات</NAME_ORIGINAL_SCRIPT><COMMENTS1>Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-03-05</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MAK</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Kifah</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110365</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MAKIN</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.039</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by or acting on behalf of KAA, and is a subsidiary of
KAA. [Old Reference # E.29.II.8]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110364</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MALEK ASHTAR UNIVERSITY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.040</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Subordinate of the DTRSC within MODAFL. This includes research groups
previously falling under the Physics Research Center (PHRC). IAEA inspectors have not
been allowed to interview staff or see documents under the control of this organization
to resolve the outstanding issue of the possible military dimension to Iran's nuclear
programme. [Old Reference # E.29.I.9]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Corner of Imam Ali Highway and Babaei Highway</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908625</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.050</REFERENCE_NUMBER><LISTED_ON>2017-08-05</LISTED_ON><COMMENTS1>Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Mansudae Art Studio</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908336</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MIDCO FINANCIAL, S.A.</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.201</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1>Federal No. CH-660-0-469-982-0 (Switzerland)</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MIDCO FINANCE, S.A.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908520</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MINISTRY OF ATOMIC ENERGY INDUSTRY</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.027</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MAEI</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Haeun-2-dong, Pyongchon District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110362</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MINISTRY OF DEFENSE LOGISTICS EXPORT</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.042</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>MODLEX sells Iranian-produced arms to customers around the world in
contravention of resolution 1747 (2007), which prohibits Iran from selling arms or
related materiel. [Old Reference # E.29.I.10]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MODLEX</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 16315-189</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Located on the west side of Dabestan Street, Abbas Abad District</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908657</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.054</REFERENCE_NUMBER><LISTED_ON>2017-12-22</LISTED_ON><COMMENTS1>The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110361</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MIZAN MACHINERY MANUFACTURING</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.043</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acts on behalf of, SHIG. [Old Reference #
E.29.I.11]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>3MG</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 16595-365</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908337</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MONTANA MANAGEMENT, INC.</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.202</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Panama</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113977</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOROCCAN ISLAMIC COMBATANT GROUP</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.089</REFERENCE_NUMBER><LISTED_ON>2002-10-10</LISTED_ON><NAME_ORIGINAL_SCRIPT>الجماعة الاسلامية المغربية المقاتلة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on
20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-03-05</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Groupe Islamique Combattant Marocain</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>GICM</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Morocco</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908211</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOSUL BUILDING MATERIALS STATE COMPANY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.077</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>P.O. Box 13</CITY><STATE_PROVINCE>Mosul</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>3001252</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE
                L’OUEST (MUJAO)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.134</REFERENCE_NUMBER><LISTED_ON>2012-12-05</LISTED_ON><NAME_ORIGINAL_SCRIPT>حركة التوحيد والجهاد في غرب إفريقيا</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Mali</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Algeria</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>3026605</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUHAMMAD JAMAL NETWORK (MJN)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.136</REFERENCE_NUMBER><LISTED_ON>2013-10-21</LISTED_ON><NAME_ORIGINAL_SCRIPT>شبكة محمد جمال</NAME_ORIGINAL_SCRIPT><COMMENTS1>Terrorist and paramilitary group established by Muhammad Jamal al Kashif
(QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the
leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of
Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple
terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting
training and establishing terrorist groups in the Sinai, Egypt. Training suicide
bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere
as of Sep. 2013. MJN members were reported to be involved in the attack on the United
States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Muhammad Jamal Group</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamal Network</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Abu Ahmed Group</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Qaida in Egypt (AQE)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Operates in Egypt, Libya and Mali</STREET></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908485</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUJAHIDIN INDONESIAN TIMUR (MIT)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.150</REFERENCE_NUMBER><LISTED_ON>2015-09-29</LISTED_ON><COMMENTS1>Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased).  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2017-03-30</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Mujahidin of Eastern Indonesia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>East Indonesia Mujahideen</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Mujahidin Indonesia Timor</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Mujahidin Indonesia Barat (MIB)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Mujahidin of Western Indonesia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Indonesia</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908522</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MUNITIONS INDUSTRY DEPARTMENT</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.028</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&amp;D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-07-09</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Military Supplies Industry Department</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>MID</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908682</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>MYOHYANG SHIPPING CO</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.068</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Kumsong 3-dong, Mangyongdae-guyok</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690753</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NAMCHONGANG TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.004</REFERENCE_NUMBER><LISTED_ON>2009-07-16</LISTED_ON><COMMENTS1>Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2016-03-02</VALUE><VALUE>2017-06-05</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>NCG</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>NAMCHONGANG TRADING</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>NAM CHON GANG CORPORATION</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>NOMCHONGANG TRADING CO.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>NAM CHONG GAN TRADING CORPORATION</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Namhung Trading Corporation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Korea Daeryonggang Trading Corporation </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Korea Tearyonggang Trading Corporation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908523</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.029</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>NADA</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908218</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NATIONAL COMPANY FOR FOOD INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.084</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 3210 Baghdad</STREET><CITY>Za'faraniya</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908220</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND
MAINTENANCE</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.086</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 12014</STREET><CITY>Al-Daura, Bayaa</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908221</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND
ADVERTISING</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.087</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Al Jamhuria Street</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908225</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NENAWA GENERAL STATE ENTERPRISE</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.091</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 13</STREET><CITY>Mosul</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110359</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>NIRU BATTERY MANUFACTURING COMPANY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.045</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>Subsidiary of DIO. Its role is to manufacture power units for the Iranian
military including missile systems. [Old Reference # E.03.III.9]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908046</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.020</REFERENCE_NUMBER><LISTED_ON>2014-07-28</LISTED_ON><COMMENTS1>Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Donghung Dong, Central District, PO Box 120</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908524</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OFFICE 39</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.030</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>DPRK government entity</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Office #39</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Office No. 39</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Bureau 39</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Central Committee Bureau 39</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Third Floor</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Division 39</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110356</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>OMRAN SAHEL</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.048</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908628</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.052 </REFERENCE_NUMBER><LISTED_ON>2017-09-11</LISTED_ON><COMMENTS1>The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110355</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ORIENTAL OIL KISH</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.049</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.10]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908683</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PAEKMA SHIPPING CO </FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.069</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Care of First Oil JV Co Ltd </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Jongbaek 1-dong, Rakrang-guyok</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110354</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PARCHIN CHEMICAL INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.050</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Branch of DIO, which produces ammunition, explosives, as well as solid
propellants for rockets and missiles. [Old Reference # E.47.A.4]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110353</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PARS AVIATION SERVICES COMPANY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.051</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Maintains various aircraft, including MI-171, used by IRGC Air Force.
[Old Reference # E.47.B.2]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110351</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PEJMAN INDUSTRIAL SERVICES CORPORATION</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.053</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.14]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 16785-195</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908684</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PHYONGCHON SHIPPING &amp; MARINE</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.070</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner of DPRK tanker JI SONG 6, which is believed to  have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>PHYONGCHON SHIPPING AND MARINE</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Otan-dong, Chung-guyok</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908686</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>PRO-GAIN GROUP CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.071</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-08-08</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110349</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>QODS AERONAUTICS INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.055</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders,
para-motors, etc. IRGC has boasted of using these products as part of its asymmetric
warfare doctrine. [Old Reference # E.47.B.1]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113993</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RABITA TRUST</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.021</REFERENCE_NUMBER><LISTED_ON>2001-10-17</LISTED_ON><COMMENTS1>Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE><VALUE>2015-06-18</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Room 9a, 2nd Floor, Wahdat Road</STREET><CITY>Education Town, Lahore</CITY><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Wares Colony</STREET><CITY>Lahore</CITY><COUNTRY>Pakistan</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908135</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAFIDAIN BANK</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.003</REFERENCE_NUMBER><LISTED_ON>2003-11-21</LISTED_ON><COMMENTS1>Activity: General purpose bank</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AL-RAFIDAIN BANK</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Rashid Street</STREET><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908231</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.097</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 14186</STREET><CITY>Baghdad-Bab-Al-Mu'adham, near Engineering College</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110348</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAH SAHEL</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.056</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.11]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110347</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAHAB ENGINEERING INSTITUTE</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.057</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acting on behalf of, KAA and is a subsidiary
of KAA. [Old Reference # E.29.II.12]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>3000510</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAHAT LTD.</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAe.013</REFERENCE_NUMBER><LISTED_ON>2012-11-21</LISTED_ON><NAME_ORIGINAL_SCRIPT>راحت لمتد</NAME_ORIGINAL_SCRIPT><COMMENTS1>Rahat Ltd. was used by Taliban leadership to transfer funds originating
from external donors and narcotics trafficking to finance Taliban activity as of 2011
and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated
Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2013-06-27</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Rahat Trading Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Muhammad Qasim Sarafi</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>New Chagai Trading</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Musa Kalim Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><NOTE>Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 5: Gereshk District, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 6: Zaranj District, Nimroz Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 8: Chaman, Baluchistan Province, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 10: Zahedan, Zabol Province, Iran</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>2812924</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RAJAH SOLAIMAN MOVEMENT</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.128</REFERENCE_NUMBER><LISTED_ON>2008-06-04</LISTED_ON><COMMENTS1>Founded and headed by Hilarion Del Rosario Santos III (QDi.244).
Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi
Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE><VALUE>2018-05-09</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Rajah Solaiman Islamic Movement</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Rajah Solaiman Revolutionary Movement</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Barangay Mal-Ong</STREET><CITY>Anda</CITY><STATE_PROVINCE>Pangasinan Province</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Sitio Dueg, Barangay Maasin</STREET><CITY>San Clemente</CITY><STATE_PROVINCE>Tarlac Province</STATE_PROVINCE><COUNTRY>Philippines</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Number 50, Purdue Street, Cubao</STREET><CITY>Quezon City</CITY><COUNTRY>Philippines</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908136</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RASHEED BANK</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.004</REFERENCE_NUMBER><LISTED_ON>2003-11-21</LISTED_ON><COMMENTS1>Activity: General purpose bank.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Rashid Bank</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Rasheed Bank</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 7177, Haifa Street</STREET><CITY> Bagdad</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Al Masarif Street</STREET><CITY>Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908526</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RECONNAISSANCE GENERAL BUREAU</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.031</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Chongch’al Ch’ongguk</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>KPA Unit 586</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>RGB</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Hyongjesan-Guyok</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Nungrado</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113994</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>REVIVAL OF ISLAMIC HERITAGE SOCIETY</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.070</REFERENCE_NUMBER><LISTED_ON>2002-01-11</LISTED_ON><NAME_ORIGINAL_SCRIPT>جمعية احياء التراث الاسلامي</NAME_ORIGINAL_SCRIPT><COMMENTS1>NOTE: Only the Pakistan and Afghanistan offices of this entity are
designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee
(ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-07-25</VALUE><VALUE>2009-03-05</VALUE><VALUE>2011-12-13</VALUE><VALUE>2015-06-15</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Revival of Islamic Society Heritage on the African Continent</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamia Ihya ul Turath</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>RIHS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jamiat Ihia Al-Turath Al-Islamiya</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Furqan Foundation Welfare Trust</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al-Furqan Welfare Foundation</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Afghanistan</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113868</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.100</REFERENCE_NUMBER><LISTED_ON>2003-03-04</LISTED_ON><COMMENTS1>Associated with the Islamic International Brigade (IIB) (QDe.099), the
Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 17 May
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-07-25</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Riyadus-Salikhin Reconnaissance and Sabotage Battalion</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Riyadh-as-Saliheen</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>2989573</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ROSHAN MONEY EXCHANGE</FIRST_NAME><UN_LIST_TYPE>Taliban</UN_LIST_TYPE><REFERENCE_NUMBER>TAe.011</REFERENCE_NUMBER><LISTED_ON>2012-06-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>صرافی روشان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Roshan Money Exchange stores and transfers funds to support Taliban
military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai
Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-10-25</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Roshan Sarafi</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Roshan Trading Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Rushaan Trading Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Roshan Shirkat</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Maulawi Ahmed Shah Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Mullah Ahmed Shah Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Haji Ahmad Shah Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Ahmad Shah Hawala</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><NOTE>Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 6: Zaranj, Nimruz Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 8: Lakri City, Helmand Province, Afghanistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><NOTE>Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110346</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SABALAN COMPANY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.058</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Damavand Tehran Highway</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110345</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAD IMPORT EXPORT COMPANY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.059</REFERENCE_NUMBER><LISTED_ON>2012-12-20</LISTED_ON><COMMENTS1>Assisted Parchin Chemical Industries and 7th of Tir Industries,
designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of
resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2014-12-17</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 1584864813</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110344</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAFETY EQUIPMENT PROCUREMENT (SEP)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.060</REFERENCE_NUMBER><LISTED_ON>2008-03-03</LISTED_ON><COMMENTS1>AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.11]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110343</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.061</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Damavand Tehran Highway</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110342</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SAHEL CONSULTANT ENGINEERS</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.062</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110341</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SANAM INDUSTRIAL GROUP</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.063</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Subordinate to AIO, which has purchased equipment on AIO's behalf for the
missile programme. [Old Reference # E.47.A.9]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908234</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SARCHINAR STATE CEMENT ENTERPRISE</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.100</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 1</STREET><CITY>Sarchina</CITY><STATE_PROVINCE>Sulaimaniya</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690769</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SECOND ACADEMY OF NATURAL SCIENCES</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.018</REFERENCE_NUMBER><LISTED_ON>2013-03-07</LISTED_ON><COMMENTS1>The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>2ND ACADEMY OF NATURAL SCIENCES</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CHE 2 CHAYON KWAHAKWON</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>ACADEMY OF NATURAL SCIENCES</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>CHAYON KWAHAK-WON</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>NATIONAL DEFENSE ACADEMY</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>KUKPANG KWAHAK-WON</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>SANSRI</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908528</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SECOND ECONOMIC COMMITTEE</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.032</REFERENCE_NUMBER><LISTED_ON>2016-03-02</LISTED_ON><COMMENTS1>The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Kangdong</STREET><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908605</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SELSELAT AL-THAHAB</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.154</REFERENCE_NUMBER><LISTED_ON>2017-07-20</LISTED_ON><NAME_ORIGINAL_SCRIPT>سلسلة الذهب للصرافة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Silsilet al Thahab</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Selselat al Thahab For Money Exchange</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Silsilat Money Exchange Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Silsilah Money Exchange Company</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Silsilah al Dhahaba</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Silsalat al Dhab</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Al-Kadhumi Complex, Al-Harthia</STREET><CITY> Baghdad</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Al-Abbas Street</STREET><CITY>Karbala</CITY><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110340</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SEPANIR</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.064</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.14]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110339</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SEPASAD ENGINEERING COMPANY</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.065</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.15]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110338</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.066</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>Subordinate entity of AIO. [Old Reference # E.37.B.2]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110337</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.067</REFERENCE_NUMBER><LISTED_ON>2006-12-23</LISTED_ON><COMMENTS1>Subordinate entity of AIO. [Old Reference # E.37.B.1]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110336</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAHID KARRAZI INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.068</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.17]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110335</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAHID SATTARI INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.069</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.18]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Shahid Sattari Group Equipment Industries</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Southeast Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110334</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.070</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference
# E.29.I.19]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Pasdaran St., P.O. Box 16765</STREET><CITY>Tehran, 1835</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Babaei Highway - Next to Niru M.F.G</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908695</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHANGHAI DONGFENG SHIPPING CO LTD</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.072</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Room 601, 433, Chifeng Lu, Hongkou Qu</STREET><CITY>Shanghai</CITY><ZIP_CODE>200083</ZIP_CODE><COUNTRY>China</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908696</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHEN ZHONG INTERNATIONAL SHIPPING</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.073</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels.  The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017.  HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>沈忠國際海運有限公司 </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon</STREET><STATE_PROVINCE>Hong Kong</STATE_PROVINCE><COUNTRY>China</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110333</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SHO'A' AVIATION</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.071</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Produces micro-lights which IRGC has claimed it is using as part of its
asymmetric warfare doctrine. [Old Reference # E.47.B.3]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908553</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.036</REFERENCE_NUMBER><LISTED_ON>2016-11-30</LISTED_ON><COMMENTS1>Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal.  DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110331</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SPECIAL INDUSTRIES GROUP (SIG)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.073</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Subordinate of DIO. [Old Reference # E.29.I.20]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Pasdaran Avenue, PO Box 19585/777</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>114111</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.101</REFERENCE_NUMBER><LISTED_ON>2003-03-04</LISTED_ON><COMMENTS1>Linked to the Islamic International Brigade (IIB) (QDe.099) and the
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)
(QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on
17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2006-07-25</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The Islamic Special Purpose Regiment</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>The al-Jihad-Fisi-Sabililah Special Islamic Regiment</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Islamic Regiment of Special Meaning</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908244</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.110</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Baghdad Al Nidal Street</STREET><CITY>P.O. Box 5642-5760</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908245</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE COMPANY FOR MACHINERY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.111</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Sara Camp</STREET><CITY>P.O. Box 2218</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 12050</STREET><CITY>Al-Doura</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908248</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.114</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 5784</STREET><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908249</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE CONTRACTING PILING AND FOUNDATIONS COMPANY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.115</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 22072</STREET><CITY>Al-Nahtha, near Sharki Baghdad Station</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908250</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.116</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>STATE ORGANIZATION FOR WATER AND SEWAGE</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Street no. 52, Alwiya</STREET><CITY>Al-Nahtha, near P.O. Box 5738</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 1011</STREET><CITY>Basil Square</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 1011</STREET><CITY>Al Wathba Square</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908259</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ENTERPRISE FOR DRINKS AND MINERAL WATER</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.125</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>STATE ENTERPRISE FOR SOFT &amp; ALCOHOLIC DRINKS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 5689</STREET><CITY>Sara Khatoon Camp</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 2108</STREET><CITY>Al-Za'afaraniya</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908269</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.135</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Daura</STREET><CITY>P.O. Box 12014</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908276</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ENTERPRISE FOR SALTS</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.142</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. 2330</STREET><CITY>Aiwiya, Unknown Soldier</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908278</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.144</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>STATE ORGANIZATION FOR TEXTILE INDUSTRIES</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Al Zawria Building, Al Hindiya</STREET><CITY>P.O. Box 5856</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 5817</STREET><CITY>Al-Nidhal St.</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908283</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.148</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 1113</STREET><CITY>Khalid Ibn Al-Waleed St.</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908285</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.150</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>P.O. Box 16</CITY><STATE_PROVINCE>Misan</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908286</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ESTABLISHMENT FOR IraqI STORES</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.151</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 26</STREET><CITY>Rashid Street</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908289</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.154</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 9129</STREET><CITY>Taji/Kadimiya</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908290</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.155</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Dora</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908293</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.158</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 7021</STREET><CITY>Karadt Mariam</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908294</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.159</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 7041</STREET><CITY>Uqba Bin Nafia Square</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908295</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.160</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 265</STREET><CITY>Majzarah</CITY><STATE_PROVINCE>Kirkuk</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908302</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ORGANIZATION FOR CHEMICAL INDUSTRIES </FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.167</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square)</STREET><CITY>П/Я 5424  (P.O. Box 5424)</CITY><STATE_PROVINCE>Багдад</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908305</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ORGANIZATION FOR ENGINEERING INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.170</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Ministry of Industry Building, Al Nidal St.</STREET><CITY>P.O. Box 5614</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 3093</STREET><CITY>Tayaran Square</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908312</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE ORGANIZATION FOR TECHNICAL INDUSTRIES</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.177</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Khullani St.</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908319</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE STEEL PIPES COMPANY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.184</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 352</STREET><CITY>Um Qasr</CITY><STATE_PROVINCE>BasrahBassora Basora</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908320</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.185</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Al Ljtimai Building, Jumhuriya St. (Al Khullani Square)</STREET><CITY>P.O. Box 5948</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>235/306 Husam Aldin St.</STREET><CITY>near Al-Fateh Square</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908321</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE TRADE ORGANIZATION FOR CONSUMER GOODS</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.186</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Al Masbah Area</STREET><CITY>Aqaba Ibn Nafaa Square</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 322</STREET><CITY>Al-Masbah</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908323</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.188</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Khalid Al Bin Waleed St., P.O. Box 414</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Camp Sarah</STREET><CITY>New Baghdad St.</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908324</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE TRADING ENTERPRISE FOR MACHINERY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.189</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>P.O. Box 2218</STREET><CITY>Camp Sarah</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908325</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.190</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Saadoun St.</STREET><CITY>P.O. Box 3164</CITY><STATE_PROVINCE>Baghdad</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908597</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.046 </REFERENCE_NUMBER><LISTED_ON>2017-06-02</LISTED_ON><COMMENTS1>The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Strategic Rocket Force </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Strategic Rocket Force Command of KPA </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Strategic Force </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Strategic Forces </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908327</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>SULAIMANIYAH SUGAR STATE COMPANY</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.192</REFERENCE_NUMBER><LISTED_ON>2004-04-26</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>SULAIMANIYA SUGAR STATE ENTERPRISE</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>P.O. Box 5</CITY><STATE_PROVINCE>Sulaimaniyah</STATE_PROVINCE><COUNTRY>Iraq</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908343</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>T.M.G. ENGINEERING LIMITED</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.208</REFERENCE_NUMBER><LISTED_ON>2006-05-12</LISTED_ON><COMMENTS1>Registered company number: 02142819. Last known directors: Hana Paul JON,
Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000
ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary
shares: Echosabre Ltd.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TMG Ltd.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>53/64 Chancery Lane</STREET><CITY>London WC2A 1QU</CITY><COUNTRY>United Kingdom</COUNTRY><NOTE>(Registered office address)</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>114112</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TAIBAH INTERNATIONAL-BOSNIA OFFICES</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.108</REFERENCE_NUMBER><LISTED_ON>2004-05-11</LISTED_ON><COMMENTS1>In 2002-2004, Taibah International – Bosnia offices used premises of the
Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was
officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid
Association under registry number 7. Taibah International – Bosnia offices ceased its
work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation
(decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2009-03-24</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Taibah International Aid Agency</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Taibah International Aid Association</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Taibah, Intl.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Taibah International Aide Association</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>6 Avde Smajlovica Street</STREET><CITY>Novo Sarajevo</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>26 Tabhanska Street</STREET><CITY>Visoko</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>3 Velika Cilna Ulica</STREET><CITY>Visoko</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>26 Tabhanska Street</STREET><CITY>Visoko</CITY><COUNTRY>Bosnia and Herzegovina</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690752</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TANCHON COMMERCIAL BANK</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.003</REFERENCE_NUMBER><LISTED_ON>2009-04-24</LISTED_ON><COMMENTS1>Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>CHANGGWANG CREDIT BANK</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>KOREA CHANGGWANG CREDIT BANK</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Saemul 1-Dong Pyongchon District</STREET><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908768</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TARIQ GIDAR GROUP (TGG)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.160</REFERENCE_NUMBER><LISTED_ON>2019-03-22</LISTED_ON><NAME_ORIGINAL_SCRIPT>طارق گیدڑ گروپ</NAME_ORIGINAL_SCRIPT><COMMENTS1>Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TTP-TARIQ GIDAR GROUP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TTP GEEDAR GROUP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TARIQ GEEDAR GROUP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>COMMANDER TARIQ AFRIDI GROUP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TARIQ AFRIDI GROUP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TARIQ GIDAR AFRIDI GROUP</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>THE ASIAN TIGERS</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><NOTE>Afghanistan/Pakistan border region</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908342</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TECHNOLOGY AND DEVELOPMENT GROUP LIMITED</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.207</REFERENCE_NUMBER><LISTED_ON>2006-05-12</LISTED_ON><COMMENTS1>Registered company number: 02150590. Last known directors: Hana Paul JON,
Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99
ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TDG Ltd.</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>53/64 Chancery Lane</STREET><CITY>London WC2A 1QU</CITY><COUNTRY>United Kingdom</COUNTRY><NOTE>Registered office address</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>2971894</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TEHRIK-E TALIBAN PAKISTAN (TTP)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.132</REFERENCE_NUMBER><LISTED_ON>2011-07-29</LISTED_ON><NAME_ORIGINAL_SCRIPT>تحریک طالبان پاکستان</NAME_ORIGINAL_SCRIPT><COMMENTS1>Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352).  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2015-06-15</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Tehrik-I-Taliban Pakistan</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Tehrik-e-Taliban</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Pakistani Taliban</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Tehreek-e-Taliban</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908463</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>THE ARMY OF EMIGRANTS AND SUPPORTERS </FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.148</REFERENCE_NUMBER><LISTED_ON>2015-08-06</LISTED_ON><NAME_ORIGINAL_SCRIPT>تنظیم جیش المھاجرین و الأنصار </NAME_ORIGINAL_SCRIPT><COMMENTS1>Established by foreign terrorist fighters in 2013. Location: Syrian Arab
Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in
Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Battalion of Emigrants and Supporters </ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Army of Emigrants and Supporters organization</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Battalion of Emigrants and Ansar</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Jaysh al-Muhajirin wal-Ansar (JAMWA)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Jabal Turkuman area</CITY><STATE_PROVINCE>Lattakia Governorate</STATE_PROVINCE><COUNTRY>Syrian Arab Republic</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113995</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.014</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><SUBMITTED_ON>2009-07-17</SUBMITTED_ON><NAME_ORIGINAL_SCRIPT>تنظيم القا عدة ببلاد المغرب الاسلامي</NAME_ORIGINAL_SCRIPT><COMMENTS1>Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes
Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2007-04-26</VALUE><VALUE>2008-04-07</VALUE><VALUE>2009-07-17</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>AQIM</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Qaïda au Maghreb islamique (AQMI)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>Le Groupe Salafiste pour La Prédication et le Combat (GSPC)</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>f.k.a.</QUALITY><ALIAS_NAME>Salafist Group For Call and Combat</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Algeria</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Mali</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Mauritania</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Morocco</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Niger</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Tunisia</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110329</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TIZ PARS</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.075</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars
attempted to procure a five axis laser welding and cutting machine, which could make a
material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference #
E.29.I.21]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Damavand Tehran Highway</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>690766</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TOSONG TECHNOLOGY TRADING CORPORATION</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.015</REFERENCE_NUMBER><LISTED_ON>2013-01-22</LISTED_ON><COMMENTS1>The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Pyongyang</CITY><COUNTRY>Democratic People's Republic of Korea</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908030</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)</FIRST_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDe.008</REFERENCE_NUMBER><LISTED_ON>2005-11-01</LISTED_ON><COMMENTS1>Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai
Oriental and Maniema Officially suspended all activities since 2008. In practice, as of
June 2011 TPD offices are open and involved in cases related to returns of IDPs,
community reconciliation initiatives, land conflict settlements, etc. The TPD President
is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include
North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>TPD</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><CITY>Goma</CITY><STATE_PROVINCE>North Kivu</STATE_PROVINCE><COUNTRY>Democratic Republic of the Congo</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908340</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TRADING AND TRANSPORT SERVICES COMPANY, LTD</FIRST_NAME><UN_LIST_TYPE>Iraq</UN_LIST_TYPE><REFERENCE_NUMBER>IQe.205</REFERENCE_NUMBER><LISTED_ON>2004-06-02</LISTED_ON><COMMENTS1/><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Al-Razi Medical Complex</STREET><CITY>Jabal Al-Hussein</CITY><STATE_PROVINCE>Amman</STATE_PROVINCE><COUNTRY>Jordan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>P.O. Box 212953</CITY><STATE_PROVINCE>Amman 11121</STATE_PROVINCE><COUNTRY>Jordan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><CITY>P.O. Box 910606</CITY><STATE_PROVINCE>Amman 11191</STATE_PROVINCE><COUNTRY>Jordan</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113997</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>TUNISIAN COMBATANT GROUP</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.090</REFERENCE_NUMBER><LISTED_ON>2002-10-10</LISTED_ON><NAME_ORIGINAL_SCRIPT>الجماعة التونسية المقاتلة</NAME_ORIGINAL_SCRIPT><COMMENTS1>Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6
May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2004-11-26</VALUE><VALUE>2009-03-05</VALUE><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Groupe Combattant Tunisien</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Groupe Islamiste Combattant Tunisien</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>GICT</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><COUNTRY>Tunisia</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908031</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>UGANDA COMMERCIAL IMPEX (UCI) LTD</FIRST_NAME><UN_LIST_TYPE>DRC</UN_LIST_TYPE><REFERENCE_NUMBER>CDe.009</REFERENCE_NUMBER><LISTED_ON>2007-03-29</LISTED_ON><COMMENTS1>Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as
“Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan
authorities notified the Committee that following an exemption on its financial
holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final
closure of its accounts. The directors of UCI have remained involved in purchasing gold
from eastern DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Plot 22, Kanjokya Street, Kamwokya</STREET><CITY>Kampala</CITY><COUNTRY>Uganda</COUNTRY><NOTE>Tel.: +256 41 533 578/9</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>PO BOX 22709</STREET><CITY>Kampala</CITY><COUNTRY>Uganda</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>113883</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>UMMAH TAMEER E-NAU (UTN)</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.068</REFERENCE_NUMBER><LISTED_ON>2001-12-24</LISTED_ON><COMMENTS1>Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed
Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2011-12-13</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Street 13, Wazir Akbar Khan</STREET><CITY>Kabul</CITY><COUNTRY>Afghanistan</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Pakistan</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>114113</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>WAFA HUMANITARIAN ORGANIZATION</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDe.015</REFERENCE_NUMBER><LISTED_ON>2001-10-06</LISTED_ON><COMMENTS1>Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a
component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2012-03-21</VALUE><VALUE>2019-12-06</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Wafa</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Al Wafa Organization</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Wafa Al-Igatha Al-Islamia</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar</STREET><COUNTRY>Pakistan</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Saudi Arabia</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Kuwait</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>United Arab Emirates</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><ENTITY_ADDRESS><COUNTRY>Afghanistan</COUNTRY><NOTE>at time of listing</NOTE></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908697</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>WEIHAI WORLD-SHIPPING FREIGHT</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.074</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2018-05-23</VALUE></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>419-201, Tongyi Lu, Huancui Qu, Weihai</STREET><CITY>Shandong</CITY><ZIP_CODE>264200</ZIP_CODE><COUNTRY>China</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110328</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YA MAHDI INDUSTRIES GROUP</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.076</REFERENCE_NUMBER><LISTED_ON>2007-03-24</LISTED_ON><COMMENTS1>Subordinate to AIO, which is involved in international purchases of
missile equipment. [Old Reference # E.47.A.10]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS/><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110327</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YAS AIR</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.077</REFERENCE_NUMBER><LISTED_ON>2012-12-20</LISTED_ON><COMMENTS1>Yas Air is the new name for Pars Air, a company that was owned by Pars
Aviation Services Company, which in turn was designated by the United Nations Security
Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company,
a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).
[Old Reference # I.AC.50.20.12.12.(1)]</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Mehrabad International Airport, Next to Terminal No. 6</STREET><CITY>Tehran</CITY><COUNTRY>Iran (Islamic Republic of)</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>110326</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YAZD METALLURGY INDUSTRIES (YMI)</FIRST_NAME><UN_LIST_TYPE>Iran</UN_LIST_TYPE><REFERENCE_NUMBER>IRe.078</REFERENCE_NUMBER><LISTED_ON>2010-06-09</LISTED_ON><COMMENTS1>YMI is a subordinate of DIO. [Old Reference #E.29.I.22].</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Yazd Ammunition Manufacturing and Metallurgy Industries</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ALIAS><QUALITY>a.k.a.</QUALITY><ALIAS_NAME>Directorate of Yazd Ammunition and Metallurgy
Industries</ALIAS_NAME></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>Pasdaran Avenue, next to Telecommunication Industry</STREET><CITY>Tehran, 16588</CITY><COUNTRY>Iran</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Postal Box 89195/878</STREET><CITY>Yazd</CITY><COUNTRY>Iran</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>P.O. Box 89195-678</STREET><CITY>Yazd</CITY><COUNTRY>Iran</COUNTRY></ENTITY_ADDRESS><ENTITY_ADDRESS><STREET>Km 5 of Taft Road</STREET><CITY>Yazd</CITY><COUNTRY>Iran</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
        <ENTITY><DATAID>6908689</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>YUK TUNG ENERGY PTE LTD</FIRST_NAME><UN_LIST_TYPE>DPRK</UN_LIST_TYPE><REFERENCE_NUMBER>KPe.075</REFERENCE_NUMBER><LISTED_ON>2018-03-30</LISTED_ON><COMMENTS1>Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE/></LAST_DAY_UPDATED><ENTITY_ALIAS><QUALITY/><ALIAS_NAME/></ENTITY_ALIAS><ENTITY_ADDRESS><STREET>17-22, UOB Plaza 2, Raffles Place</STREET><CITY>Singapore</CITY><ZIP_CODE>048624</ZIP_CODE><COUNTRY>Singapore</COUNTRY></ENTITY_ADDRESS><SORT_KEY/><SORT_KEY_LAST_MOD/></ENTITY>
    </ENTITIES>
</CONSOLIDATED_LIST>