[{"DATAID":"6908409","VERSIONNUM":"1","FIRST_NAME":"ABDALLAH AZZAM BRIGADES (AAB)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.144","LISTED_ON":"23\/09\/2014","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"An armed group that has carried out joint attacks with Al-Nusrah Front\nfor the People of the Levant (QDe.137).  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Abdullah Azzam Brigades"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"113445","VERSIONNUM":"1","FIRST_NAME":"ABU SAYYAF GROUP","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.001","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is\nRadulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008)\nwas concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Harakat Al Islamiyya"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"113226","VERSIONNUM":"1","FIRST_NAME":"AFGHAN SUPPORT COMMITTEE (ASC)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.069","LISTED_ON":"11\/01\/2002","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Headquarters \u2013 G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi","CITY":"Peshawar","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"Cheprahar Hadda, Mia Omar Sabaqah School","CITY":"Jalabad","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Lajnat ul Masa Eidatul Afghania"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamiat Ayat-ur-Rhas al Islamiac"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamiat Ihya ul Turath al Islamia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ahya ul Turas"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"113231","VERSIONNUM":"1","FIRST_NAME":"AL FURQAN","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.107","LISTED_ON":"11\/05\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens\u2019 association under the name of \u201cCitizens\u2019 Association for Support and Prevention of lies \u2013 Furqan\u201d on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286\/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"30a Put Mladih Muslimana (ex Pavla Lukaca Street)","CITY":"71 000 Sarajevo","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"72 ul. Strossmajerova","CITY":"Zenica","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"42 Muhameda Hadzijahica","CITY":"Sarajevo","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"70 and 53 Strosmajerova Street","CITY":"Zenica","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"Zlatnih Ljiljana Street","CITY":"Zavidovici","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Dzemilijati Furkan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Association for Citizens Rights and Resistance to Lies"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Dzemijetul Furkan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Association of Citizens for the Support of Truth and Supression of Lies"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Sirat"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Association for Education, Culture and Building Society-Sirat"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Association for Education, Cultural, and to Create Society -Sirat"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Istikamet"},{"QUALITY":"a.k.a.","ALIAS_NAME":"In Siratel"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Citizens\u2019 Association for Support and Prevention of lies \u2013 Furqan"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/12\/2023"}]},{"DATAID":"6908426","VERSIONNUM":"1","FIRST_NAME":"AL MOUAKAOUNE BIDDAM","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.139","LISTED_ON":"02\/06\/2014","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u0645\u0648\u0642\u0639\u0648\u0646 \u0628\u0627\u0644\u062f\u0645","COMMENTS1":"Associated with the Organization of Al-Qaida in the Islamic Maghreb\n(QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel\/Sahara\nregion. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Les Signataires par le Sang"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ceux Qui Signent avec le Sang"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Those Who Sign in Blood"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908427","VERSIONNUM":"1","FIRST_NAME":"AL MOULATHAMOUN","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.140","LISTED_ON":"02\/06\/2014","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u0645\u0644\u062b\u0645\u0648\u0646","COMMENTS1":"Founded in 2012 as a splinter group of the Organization of Al-Qaida in\nthe Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the\nMouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134) and\nestablished Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in\nthe Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the\nSahel\/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Niger","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Les Enturbann\u00e9s"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Veiled"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908428","VERSIONNUM":"1","FIRST_NAME":"AL MOURABITOUN","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.141","LISTED_ON":"02\/06\/2014","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u0645\u0631\u0627\u0628\u0637\u0648\u0646","COMMENTS1":"Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun\n(QDe.140) and the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO)\n(QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)\nand led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel\/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Les Sentinelles"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Sentinels"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"113459","VERSIONNUM":"1","FIRST_NAME":"AL RASHID TRUST","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.005","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as \"Aid Organization of the Ulema, Pakistan\" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Kitas Ghar, Nazimabad 4, Dahgel-Iftah","CITY":"Karachi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"Jamia Maajid, Sulalman Park, Melgium Pura","CITY":"Lahore","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Office Dha\u2019rbi-M\u2019unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Office Dha\u2019rbi-M\u2019unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Office Dha\u2019rbi-M\u2019unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Office Dha\u2019rbi-M\u2019unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Rasheed Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Rasheed Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Rashid Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Aid Organization of the Ulema, Pakistan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Amin Welfare Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Amin Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Ameen Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Ameen Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Madina Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Madina Trust"}],"LAST_DAY_UPDATED":[{"VALUE":"19\/12\/2023"}]},{"DATAID":"113227","VERSIONNUM":"1","FIRST_NAME":"AL-AKHTAR TRUST INTERNATIONAL","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.121","LISTED_ON":"17\/08\/2005","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad,\nMirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.\nRegistered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat\nul-Mujahidin\/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba\n(QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"ST-1\/A, Gulsahn-e-Iqbal, Block 2","CITY":"Karachi","STATE_PROVINCE":"","ZIP_CODE":"25300","COUNTRY":"Pakistan","NOTE":""},{"STREET":"Gulistan-e-Jauhar, Block 12","CITY":"Karachi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Akhtar Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Akhtar Medical Centre"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Akhtarabad Medical Camp"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Pakistan Relief Foundation"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Pakistani Relief Foundation"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Azmat-e-Pakistan Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Azmat Pakistan Trust"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113232","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.109","LISTED_ON":"28\/06\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203\/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Branch Address: 2A Hasiba Brankovica","CITY":"Sarajevo","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"14 Bihacka Street","CITY":"Sarajevo","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"64 Potur mahala Street","CITY":"Travnik","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"","CITY":"Zenica","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Haramain Al Masjed Al Aqsa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Haramayn Al Masjid Al Aqsa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Harammein Al Masjed Al-Aqsa Charity Foundation"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"113455","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAIN FOUNDATION (PAKISTAN)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.104","LISTED_ON":"26\/01\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113234","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.116","LISTED_ON":"28\/09\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113453","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAIN: AFGHANISTAN BRANCH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.110","LISTED_ON":"06\/07\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113335","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAIN: ALBANIA BRANCH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.111","LISTED_ON":"06\/07\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Irfan Tomini Street, #58","CITY":"Tirana","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Albania","NOTE":"at time of listing"}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113454","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAIN: BANGLADESH BRANCH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.112","LISTED_ON":"06\/07\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"House 1, Road 1, S-6","CITY":"Uttara, Dhaka","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bangladesh","NOTE":"at time of listing"}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113233","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAIN: ETHIOPIA BRANCH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.113","LISTED_ON":"06\/07\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113235","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAIN: THE NETHERLANDS BRANCH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.114","LISTED_ON":"06\/07\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded\non 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Jan Hanzenstraat 114, 1053SV","CITY":"Amsterdam","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Netherlands","NOTE":"at time of listing"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Stichting Al Haramain Humanitarian Aid"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"113338","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAYN FOUNDATION (KENYA)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.105","LISTED_ON":"26\/01\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"Nairobi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Kenya","NOTE":"at time of listing"},{"STREET":"","CITY":"Garissa","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Kenya","NOTE":"at time of listing"},{"STREET":"","CITY":"Dadaab","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Kenya","NOTE":"at time of listing"}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113339","VERSIONNUM":"1","FIRST_NAME":"AL-HARAMAYN FOUNDATION (TANZANIA)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.106","LISTED_ON":"26\/01\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"P.O. Box 3616","CITY":"Dar es Salaam","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Republic of Tanzania","NOTE":"at time of listing"},{"STREET":"","CITY":"Tanga","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Republic of Tanzania","NOTE":"at time of listing"},{"STREET":"","CITY":"Singida","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Republic of Tanzania","NOTE":"at time of listing"}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113457","VERSIONNUM":"1","FIRST_NAME":"AL-ITIHAAD AL-ISLAMIYA \/ AIAI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.002","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a","COMMENTS1":"Reported to have operated in Somalia and Ethiopia and to have merged with\nHarakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of\nAl-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is\nalso subject to the sanctions measures set out in Security Council resolution 1844\n(2008) concerning Somalia and Eritrea (see https:\/\/www.un.org\/sc\/suborg\/en\/sanctions\/751).\nLeadership included Hassan Dahir Aweys\n(QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)\n(QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on\n21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908660","VERSIONNUM":"1","FIRST_NAME":"AL-KAWTHAR MONEY EXCHANGE","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.157","LISTED_ON":"06\/03\/2018","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. \nReview pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Kawthar Co."},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Kawthar Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Kawthar Hawala"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908429","VERSIONNUM":"1","FIRST_NAME":"AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.137","LISTED_ON":"14\/05\/2014","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062c\u0628\u0647\u0629 \u0627\u0644\u0646\u0635\u0631\u0629 \u0644\u0623\u0647\u0644 \u0627\u0644\u0634\u0627\u0645","COMMENTS1":"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq\n                (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida\n                operatives, to join local elements in Syrian Arab Republic to carry out terrorist\n                and guerrilla operations there. Previously associated with the Islamic State in Iraq\n                and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim\n                Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in\n                2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front\n                for the People of the Levant, announced the group had changed its name to Jabhat\n                Fath al-Sham and was no longer affiliated with any external entity. Despite the\n                announcement and attempts to distinguish itself from Al-Nusrah Front for the People\n                of the Levant, the group remains aligned with Al-Qaida and continues to carry out\n                terrorist operations under this new name. In January 2017, Al-Nusrah Front created\n                Hay\u2019at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian\n                insurgency and further its own goals as Al-Qaida\u2019s affiliate in Syria. Previously\n                listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115).\n                Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.            \n             INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"Operates in"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"Support network"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Hay\u2019at Tahrir al-Sham (HTS) (\u0647\u064a\u0626\u0629 \u062a\u062d\u0631\u064a\u0631 \u0627\u0644\u0634\u0627\u0645 (original script); Hay\u2019at Tahrir al-Sham; Hay\u2019et 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\u2019at)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"\u062c\u0628\u0647\u0629 \u0627\u0644\u0646\u0635\u0631\u0629 (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"\u062c\u0628\u0647\u0629 \u0641\u062a\u062d \u0627\u0644\u0634\u0627\u0645 (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Conquest of the Levant Front"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Front for the Liberation of al Sham"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Front for the Conquest of Syria\/the Levant"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Front for the Liberation of the Levant"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Front for the Conquest of Syria"},{"QUALITY":"a.k.a.","ALIAS_NAME":"\u0634\u0628\u0643\u0629 \u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0645\u062c\u0627\u0647\u062f\u064a\u0646 (Ansar al-Mujahideen Network - sub-unit name)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"\u0645\u062c\u0627\u0647\u062f\u0648 \u0627\u0644\u0634\u0627\u0645 \u0641\u064a \u0633\u0627\u062d\u0627\u062a \u0627\u0644\u062c\u0647\u0627\u062f (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"113458","VERSIONNUM":"1","FIRST_NAME":"AL-QAIDA","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.004","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u0642\u0627\u0639\u062f\u0629","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"\"The Base\""},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Qaeda"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic Salvation Foundation"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Group for the Preservation of the Holy Sites"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Islamic Army for the Liberation of Holy Places"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The World Islamic Front for Jihad Against Jews and Crusaders"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Usama Bin Laden Network"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Usama Bin Laden Organization"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Qa\u2019ida\/Islamic Army"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"113966","VERSIONNUM":"1","FIRST_NAME":"AL-QAIDA IN IRAQ","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.115","LISTED_ON":"18\/10\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u0642\u0627\u0639\u062f\u0647 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 25 May 2010. \nReview pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\n\n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"AQI"},{"QUALITY":"a.k.a.","ALIAS_NAME":"al-Tawhid"},{"QUALITY":"a.k.a.","ALIAS_NAME":"the Monotheism and Jihad Group"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Qaida of the Jihad in the Land of the Two Rivers"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Qaida of Jihad in the Land of the Two Rivers"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Organization of Jihad\u2019s Base in the Country of the Two Rivers"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Organization Base of Jihad\/Country of the Two Rivers"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Organization Base of Jihad\/Mesopotamia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Tanzim Qa\u2019idat Al-Jihad fi Bilad al-Rafidayn"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Tanzeem Qa\u2019idat al Jihad\/Bilad al Raafidaini"},{"QUALITY":"a.k.a.","ALIAS_NAME":"JTJ"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State of Iraq"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISI"},{"QUALITY":"a.k.a.","ALIAS_NAME":"al-Zarqawi network"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State in Iraq and the Levant"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"2881836","VERSIONNUM":"1","FIRST_NAME":"AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.129","LISTED_ON":"19\/01\/2010","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u0642\u0627\u0639\u062f\u0629 \u0641\u064a \u062c\u0632\u064a\u0631\u0629 \u0627\u0644\u0639\u0631\u0628","COMMENTS1":"AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating\n                primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia\n                (2004 \u2013 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi\n                Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi\n                (QDi.282). Ansar al-Shari\u2019a was formed in early 2011 by AQAP and has taken\n                responsibility for multiple attacks in Yemen against both government and civilian\n                targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Qaida of Jihad Organization in the Arabian Peninsula"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Tanzim Qa\u2019idat al-Jihad fi Jazirat al-Arab"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Qaida Organization in the Arabian Peninsula (AQAP)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Qaida in the South Arabian Peninsula"},{"QUALITY":"f.k.a.","ALIAS_NAME":"Al-Qaida in Yemen (AQY)"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"5","VERSIONNUM":"1","FIRST_NAME":"AM'YAH TA'AWUN AL-ISLAMIA","UN_LIST_TYPE":"QDe.020","REFERENCE_NUMBER":"Unidad de Informaci\u00f3n FinancieraArE.00005","LISTED_ON":"07\/04\/2011","SUBMITTED_ON":"07\/04\/2011","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Jam\u2019yah Ta\u2019awun al-Islamia, denominada tambi\u00e9n Sociedad de Cooperaci\u00f3n Isl\u00e1mica, fue fundada por Usama bin Laden (fallecido) en 2001. Situada en el Afganist\u00e1n, estuvo encabezada por Abu Talha, un alto dirigente de Al-Qaida (QDe.004) y especialista en explosivos que tuvo un papel destacado en la obtenci\u00f3n de recursos para financiar las operaciones de Al-Qaida en \u00c1frica oriental.\r\nIndividuos y entidades asociados: \r\n\r\nAl-Qaida (QDe.004), en la Lista desde el 6 de octubre de 2001\r\n","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908438","VERSIONNUM":"1","FIRST_NAME":"ANSAR AL CHARIA BENGHAZI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.146","LISTED_ON":"19\/11\/2014","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0639\u0629 - \u0628\u0646\u063a\u0627\u0632\u064a","COMMENTS1":"Associated with the Organization of Al-Qaida in the Islamic Maghreb\n(QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari\u2019a in Tunisia (AAS-T) (QDe.143), and\nAnsar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs\ntraining camps for foreign terrorist fighters travelling to Syria, Iraq and\nMali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. \nReview pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Operates in Benghazi, Libya"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Support network in Tunisia"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0639\u0629 (Ansar al Charia)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Charia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Sharia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Charia Benghazi"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Sharia Benghazi"},{"QUALITY":"a.k.a.","ALIAS_NAME":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0639\u0629 \u0628\u0644\u064a\u0628\u064a\u0627 (Ansar al Charia in Libya (ASL))"},{"QUALITY":"a.k.a.","ALIAS_NAME":"\u0643\u062a\u064a\u0628\u0629 \u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0639\u0629 (Katibat Ansar al Charia)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al Sharia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908437","VERSIONNUM":"1","FIRST_NAME":"ANSAR AL CHARIA DERNA","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.145","LISTED_ON":"19\/11\/2014","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0639\u0629 \u2013 \u062f\u0631\u0646\u0629","COMMENTS1":"Associated with the Organization of Al-Qaida in the Islamic Maghreb\n(QDe.014), Ansar al-Shari\u2019a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi\n(QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and\nIraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Operates in Derna and Jebel Akhdar, Libya"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Support network in Tunisia"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Charia Derna"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Sharia Derna"},{"QUALITY":"a.k.a.","ALIAS_NAME":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0639\u0629 (Ansar al Charia)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Sharia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al Sharia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"113460","VERSIONNUM":"1","FIRST_NAME":"ANSAR AL-ISLAM","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.098","LISTED_ON":"24\/02\/2003","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0627\u0633\u0644\u0627\u0645","COMMENTS1":"The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in\n                Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a\n                presence in western and central Iraq. Review pursuant to Security Council resolution\n                1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council\n                resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Devotees of Islam"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jund al-Islam"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Soldiers of Islam"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Kurdistan Supporters of Islam"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Supporters of Islam in Kurdistan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Followers of Islam in Kurdistan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Kurdish Taliban"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Soldiers of God"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Sunna Army"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jaish Ansar al-Sunna"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Sunna"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908410","VERSIONNUM":"1","FIRST_NAME":"ANSAR AL-SHARI\u2019A IN TUNISIA (AAS-T)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.143","LISTED_ON":"23\/09\/2014","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"A Tunisian armed group with links to the Organization of Al-Qaida in the\nIslamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Sharia in Tunisia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Shari\u2019ah in Tunisia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Shari\u2019ah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar al-Sharia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Supporters of Islamic Law"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Qayrawan Media Foundation"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"3014161","VERSIONNUM":"1","FIRST_NAME":"ANSAR EDDINE","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.135","LISTED_ON":"20\/03\/2013","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0646\u0635\u0627\u0631 \u0627\u0644\u062f\u064a\u0646","COMMENTS1":"Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the\nOrganization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour\nl\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134). Associated with\nAbdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Ansar Dine"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"9","VERSIONNUM":"1","FIRST_NAME":"ANSARUL MUSLIMINA FI BILADIS SUDAN","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"113237","VERSIONNUM":"1","FIRST_NAME":"ARMED ISLAMIC GROUP","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.006","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u0633\u0644\u062d\u0629","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded\non 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Jamm\u2019ah Al-Islamiah Al- Musallah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"GIA"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Groupe Islamique Arm\u00e9"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"113461","VERSIONNUM":"1","FIRST_NAME":"ASBAT AL-ANSAR","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.007","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0635\u0628\u0629 \u0627\u0644\u0623\u0646\u0635\u0627\u0631","COMMENTS1":"Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115).\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"113474","VERSIONNUM":"1","FIRST_NAME":"BENEVOLENCE INTERNATIONAL FOUNDATION","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.093","LISTED_ON":"21\/11\/2002","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"8820 Mobile Avenue, IA","CITY":"Oak Lawn","STATE_PROVINCE":"Illinois","ZIP_CODE":"60453","COUNTRY":"United States of America","NOTE":""},{"STREET":"P.O. Box 548","CITY":"Worth","STATE_PROVINCE":"Illinois","ZIP_CODE":"60482","COUNTRY":"United States of America","NOTE":""},{"STREET":"(Formerly located at) 9838 S. Roberts Road, Suite 1W","CITY":"Palos Hills","STATE_PROVINCE":"Illinois","ZIP_CODE":"60465","COUNTRY":"United States of America","NOTE":""},{"STREET":"(Formerly located at) 20-24 Branford Place, Suite 705","CITY":"Newark","STATE_PROVINCE":"New Jersey","ZIP_CODE":"07102","COUNTRY":"United States of America","NOTE":""},{"STREET":"P.O. Box 1937","CITY":"Khartoum","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Sudan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bangladesh","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Gaza Strip"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Yemen","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Bir Al Dawalia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"BIF"},{"QUALITY":"a.k.a.","ALIAS_NAME":"BIF-USA"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/12\/2023"}]},{"DATAID":"25","VERSIONNUM":"1","FIRST_NAME":"C\u00c1RTEL DE JALISCO NUEVA GENERACI\u00d3N (CJNG)","UN_LIST_TYPE":"","REFERENCE_NUMBER":"","LISTED_ON":"26\/03\/2026","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"20","VERSIONNUM":"1","FIRST_NAME":"C\u00c1RTEL DE LOS SOLES","UN_LIST_TYPE":"Min. Seg. \/ Min. RREE \/ Min. Jus.","REFERENCE_NUMBER":"","LISTED_ON":"26\/08\/2025","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"C\u00c1RTEL DE LOS SOLES","COMMENTS1":"","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"26","VERSIONNUM":"1","FIRST_NAME":"CUERPOS DE LA GUARDIA REVOLUCIONARIA ISL\u00c1MICA (CGRI)","UN_LIST_TYPE":"","REFERENCE_NUMBER":"","LISTED_ON":"31\/03\/2026","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Inscripci\u00f3n ordenada por Resoluci\u00f3n conjunta entre el MSG y el MRECIyC n\u00famero RESFC-2026-3-APN-MSG.","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"113356","VERSIONNUM":"1","FIRST_NAME":"EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.088","LISTED_ON":"11\/09\/2002","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Active in China, South Asia and Central Asia. Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"The Eastern Turkistan Islamic Party"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Eastern Turkistan Islamic Party of Allah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic Party of Turkestan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Djamaat Turkistan"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"113236","VERSIONNUM":"1","FIRST_NAME":"EGYPTIAN ISLAMIC JIHAD","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.003","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u062c\u0647\u0627\u062f \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a \u0627\u0644\u0645\u0635\u0631\u064a","COMMENTS1":"Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its\nmilitary leader. Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Egyptian Al-Jihad"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jihad Group"},{"QUALITY":"a.k.a.","ALIAS_NAME":"New Jihad"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Jihad"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Egyptian Islamic Movement"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"2971893","VERSIONNUM":"1","FIRST_NAME":"EMARAT KAVKAZ","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.131","LISTED_ON":"29\/07\/2011","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u042d\u043c\u0438\u0440\u0430\u0442 \u041a\u0430\u0432\u043a\u0430\u0437","COMMENTS1":"Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku\nKhamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"24","VERSIONNUM":"1","FIRST_NAME":"FUERZA QUDS","UN_LIST_TYPE":"","REFERENCE_NUMBER":"","LISTED_ON":"17\/01\/2026","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Inscripci\u00f3n Ordenada por RESFC-2026-1-APN-MSG. ","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"113476","VERSIONNUM":"1","FIRST_NAME":"GLOBAL RELIEF FOUNDATION (GRF)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.091","LISTED_ON":"22\/10\/2002","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia,\nIndia, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification\nNumber (United States of America): 36-3804626. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"9935 South 76th Avenue, Unit 1, Bridgeview","CITY":"Illinois","STATE_PROVINCE":"","ZIP_CODE":"60455","COUNTRY":"United States of America","NOTE":""},{"STREET":"P.O. Box 1406, Bridgeview","CITY":"Illinois","STATE_PROVINCE":"","ZIP_CODE":"60455","COUNTRY":"United States of America","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908451","VERSIONNUM":"1","FIRST_NAME":"HAJI BASIR AND ZARJMIL COMPANY HAWALA","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAe.014","LISTED_ON":"27\/03\/2015","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062f \u062d\u0627\u062c\u06cc \u0628\u0635\u06cc\u0631 \u0627\u0648 \u0636\u0631\u062c\u0645\u06cc\u0644 \u06a9\u0645\u067e\u0646\u06cc \u062d\u0648\u0627\u0644\u0647","COMMENTS1":"Money service provider used by senior Taliban leaders to transfer funds\nto Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Branch Office 1: Sanatan (variant Sanatin) Bazaar","CITY":"Sanatan Bazaar Street","STATE_PROVINCE":"near Trench (variant Tranch) Road","ZIP_CODE":"Chaman, Baluchistan Province","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"Branch Office 2: Quetta","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Branch Office 3: Lahore","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Branch Office 4: Peshawar","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Branch Office 5: Karachi","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Branch Office 6: Islamabad","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Branch Office 7: Kandahar Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Branch Office 8: Herat Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Branch Office 9: Helmand Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Branch Office 10: Dubai","ZIP_CODE":"","COUNTRY":"United Arab Emirates","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iran (Islamic Republic of)","NOTE":"Branch Office 11: Iran"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Bashir and Zarjmil Hawala Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Abdul Basir and Zar Jameel Hawala"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Basir Hawala"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Baseer Hawala"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Abdul Basir Exchange Shop"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Basir and Zarjamil Currency Exchange"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Zar Jamil, Haji Abdul Baseer Money Changer"}],"LAST_DAY_UPDATED":[]},{"DATAID":"2989469","VERSIONNUM":"1","FIRST_NAME":"HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAe.010","LISTED_ON":"29\/06\/2012","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062d\u0627\u062c\u06cc \u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u0648 \u062d\u0627\u062c\u06cc \u0633\u062a\u0627\u0631 \u0635\u0631\u0627\u0641\u06cc","COMMENTS1":"Pakistan National Tax Number: 1774308; Pakistan National Tax Number:\n0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License\nNumber: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership\nto transfer money to Taliban commanders to fund fighters and operations in Afghanistan\nas of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai\nKhudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","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;"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 4: Karachi, Sindh Province, Pakistan;"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","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"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","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"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","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"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","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"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 13: Sarafi Market, Farah, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 14: Dubai, United Arab Emirates"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 15: Zahedan, Iran"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 16: Zabul, Iran"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Khairullah-Haji Sattar Sarafi"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Khairullah and Abdul Sattar and Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Khairullah Money Exchange"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Khair Ullah Money Service"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Salam Hawala"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Hakim Hawala"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Alim Hawala"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah"}],"LAST_DAY_UPDATED":[{"VALUE":"25\/10\/2012"}]},{"DATAID":"17","VERSIONNUM":"1","FIRST_NAME":"HAMAS","UN_LIST_TYPE":"Min. Seg. \/ Min. RREE \/ Min. Jus.","REFERENCE_NUMBER":"","LISTED_ON":"12\/07\/2024","SUBMITTED_ON":"12\/07\/2024","NAME_ORIGINAL_SCRIPT":"Movimiento de Resistencia Isl\u00e1mico (Harakat al-Muqawama al-Islamiya)","COMMENTS1":"La presente incorporaci\u00f3n se corresponde con lo establecido en el Decreto 496\/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918\/2012. \r\nEn la parte pertinente, dicho articulo en su apartado d), sostiene que se deber\u00e1n inscribir en el RePET, todas aquellas personas humanas, jur\u00eddicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripci\u00f3n, previa conformidad del Min. Jus.  ","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Movimiento de Resistencia Isl\u00e1mico (Harakat al-Muqawama al-Islamiya)"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908604","VERSIONNUM":"1","FIRST_NAME":"HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.153","LISTED_ON":"20\/07\/2017","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0645\u0643\u062a\u0628 \u062d\u0646\u064a\u0641\u0629 \u0644\u0644\u0635\u0631\u0627\u0641\u0629","COMMENTS1":"Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Hanifah Currency Exchange"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Hanifeh Exchange"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Hanifa Exchange"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Hunaifa Office"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Hanifah Exchange Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Hanifa Money Exchange Office"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"3000441","VERSIONNUM":"1","FIRST_NAME":"HAQQANI NETWORK (HQN)","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAe.012","LISTED_ON":"05\/11\/2012","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0634\u0628\u06a9\u0647 \u062d\u0642\u0627\u0646\u06cc","COMMENTS1":"Network of Taliban fighters centered around the border between Khost\nProvince, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani\n(TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144).\nOther listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad\n(TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159),\nBakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and\ntargeted assassination as well as kidnappings in Kabul and other provinces of\nAfghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010),\nTehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed\n(QDe.019). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908521","VERSIONNUM":"1","FIRST_NAME":"HARAKAT SHAM AL-ISLAM","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.149","LISTED_ON":"29\/02\/2016","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Haraket Sham al-Islam"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Sham al-Islam"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Sham al-Islam Movement"}],"LAST_DAY_UPDATED":[]},{"DATAID":"113263","VERSIONNUM":"1","FIRST_NAME":"HARAKAT UL-MUJAHIDIN \/ HUM","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.008","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ)\n(QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in\nPakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21\nJun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Faran"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Hadid"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Hadith"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Harakat Ul-Ansar"},{"QUALITY":"a.k.a.","ALIAS_NAME":"HUA"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Harakat Ul- Mujahideen"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"2921366","VERSIONNUM":"1","FIRST_NAME":"HARAKAT-UL JIHAD ISLAMI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.130","LISTED_ON":"06\/08\/2010","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062d\u0631\u06a9\u062a \u0627\u0644\u062c\u06c1\u0627\u062f \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u06cc","COMMENTS1":"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged\n                with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul\n                Jihad Islami split from Harakat ul-Ansar and resumed using its former name.\n                Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"HUJI"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Movement of Islamic Holy War"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Harkat-ul-Jihad-al Islami"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Harkat-al-Jihad-ul Islami"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Harkat-ul-Jehad-al-Islami"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Harakat ul Jihad-e-Islami"},{"QUALITY":"f.k.a.","ALIAS_NAME":"Harakat-ul-Ansar"},{"QUALITY":"f.k.a.","ALIAS_NAME":"HUA"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"23","VERSIONNUM":"1","FIRST_NAME":"Hermandad Musulmana - Oficinas del L\u00edbano, Egipto y Jordania.","UN_LIST_TYPE":"","REFERENCE_NUMBER":"","LISTED_ON":"14\/01\/2026","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Inscripci\u00f3n ordenada por RESOL-05046942-APN-MSG","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"1","VERSIONNUM":"","FIRST_NAME":"HEZBOLLAH","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"HArE.001","LISTED_ON":"18\/07\/2019","SUBMITTED_ON":"18\/07\/2019","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Organizaci\u00f3n","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":"HEZBOLA"},{"QUALITY":"","ALIAS_NAME":"HIZBOLAH"},{"QUALITY":"","ALIAS_NAME":"HIZBOLA"},{"QUALITY":"","ALIAS_NAME":"HISBOLAH"},{"QUALITY":"","ALIAS_NAME":"PARTY OF GOD"},{"QUALITY":"","ALIAS_NAME":"PARTIDO DE DIOS"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/07\/2019"}]},{"DATAID":"3","VERSIONNUM":"1","FIRST_NAME":"HEZBOLLAH","UN_LIST_TYPE":"UFI AMIA","REFERENCE_NUMBER":"HArE.001 y  HArE.002","LISTED_ON":"18\/07\/1994","SUBMITTED_ON":"25\/07\/2019","NAME_ORIGINAL_SCRIPT":"HEZBOLLAH","COMMENTS1":"Se ha resuelto trabar embargo preventivo respecto de la organizaci\u00f3n Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Partido de Dios"}],"LAST_DAY_UPDATED":[]},{"DATAID":"11","VERSIONNUM":"1","FIRST_NAME":"HEZBOLLAH","UN_LIST_TYPE":"U.I.F","REFERENCE_NUMBER":"HArE.00011","LISTED_ON":"03\/07\/2021","SUBMITTED_ON":"08\/07\/2021","NAME_ORIGINAL_SCRIPT":"HEZBOLLAH","COMMENTS1":"HEZBOLLAH, organizaci\u00f3n tambi\u00e9n nominada como\r\nHezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"14","VERSIONNUM":"1","FIRST_NAME":"HEZBOLLAH","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"14\/10\/2021","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Congelamiento administrativo de bienes. Resoluci\u00f3n UIF 1\/2020","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":"HEZBOLA"},{"QUALITY":"","ALIAS_NAME":"HIZBOLAH"},{"QUALITY":"","ALIAS_NAME":"HIZBOLA"},{"QUALITY":"","ALIAS_NAME":"HISBOLAH"},{"QUALITY":"","ALIAS_NAME":"PARTY OF GOD"},{"QUALITY":"","ALIAS_NAME":"PARTIDO DE DIOS"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908448","VERSIONNUM":"1","FIRST_NAME":"HILAL AHMAR SOCIETY INDONESIA (HASI)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.147","LISTED_ON":"13\/03\/2015","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in\n                Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has\n                been recruiting, funding and facilitating travel of foreign terrorist fighters to\n                Syria. Not affiliated with the humanitarian group International Federation of the\n                Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Yayasan Hilal Ahmar"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Indonesia Hilal Ahmar Society for Syria"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"114074","VERSIONNUM":"1","FIRST_NAME":"ISLAMIC ARMY OF ADEN","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.009","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 9\nJul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"113963","VERSIONNUM":"1","FIRST_NAME":"ISLAMIC INTERNATIONAL BRIGADE (IIB)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.099","LISTED_ON":"04\/03\/2003","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen\n                Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR)\n                (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded\n                on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was\n                concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"The Islamic Peacekeeping Brigade"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Islamic Peacekeeping Army"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The International Brigade"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic Peacekeeping Battalion"},{"QUALITY":"a.k.a.","ALIAS_NAME":"International Battalion"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic Peacekeeping International Brigade"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"113853","VERSIONNUM":"1","FIRST_NAME":"ISLAMIC JIHAD GROUP","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.119","LISTED_ON":"01\/06\/2005","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl\n                Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan\n                (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan\/Pakistan border\n                area, Central Asia, South Asia region and some European States. Review pursuant to\n                Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Jama\u2019at al-Jihad"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Libyan Society"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Kazakh Jama\u2019at"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaat Mojahedin"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamiyat"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamiat al-Jihad al-Islami"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Dzhamaat Modzhakhedov"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic Jihad Group of Uzbekistan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"al-Djihad al-Islami"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Zamaat Modzhakhedov Tsentralnoy Asii"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic Jihad Union"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"113964","VERSIONNUM":"1","FIRST_NAME":"ISLAMIC MOVEMENT OF UZBEKISTAN","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.010","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic\nJihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan\/Pakistan\nborder area, northern Afghanistan and Central Asia. Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"IMU"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908777","VERSIONNUM":"1","FIRST_NAME":"ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.161","LISTED_ON":"14\/05\/2019","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on\n                January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and\n                was established by former Taliban faction commanders who swore an oath of allegiance\n                to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)).\n                ISIL \u2013 K has claimed responsibility for numerous attacks in both Afghanistan and\n                Pakistan.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIL KHORASAN"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISLAMIC STATE\u2019S KHORASAN PROVINCE"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIS WILAYAT KHORASAN"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIL\u2019S SOUTH ASIA BRANCH"},{"QUALITY":"a.k.a.","ALIAS_NAME":"SOUTH ASIAN CHAPTER OF ISIL"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Islamic State of Iraq and ash-Sham\u2014Khorasan Province"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Islamic State of Iraq and Syria\u2014Khorasan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State of Iraq and Levant in Khorasan Province"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State Khurasan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIS-K"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISISK"},{"QUALITY":"a.k.a.","ALIAS_NAME":"IS-Khorasan"}],"LAST_DAY_UPDATED":[{"VALUE":"01\/04\/2022"}]},{"DATAID":"6908836","VERSIONNUM":"1","FIRST_NAME":"ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.165","LISTED_ON":"04\/03\/2020","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0633\u0644\u0627\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642 \u0648\u0627\u0644\u0634\u0627\u0645 - \u0644\u064a\u0628\u064a\u0627","COMMENTS1":"Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic state of Iraq and the Levant in Libya"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Wilayat Barqa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Wilayat Fezzan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Wilayat Tripolitania"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Wilayat Tarablus"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Wilayat Al-Tarablus"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908837","VERSIONNUM":"1","FIRST_NAME":"ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.166","LISTED_ON":"04\/03\/2020","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0633\u0644\u0627\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642 \u0648\u0627\u0644\u0634\u0627\u0645 - \u0627\u0644\u064a\u0645\u0646","COMMENTS1":"Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State of Iraq and the Levant of Yemen"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State in Yemen"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIL in Yemen"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIS in Yemen"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Wilayat al-Yemen, Province of Yemen"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908886","VERSIONNUM":"1","FIRST_NAME":"Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.169","LISTED_ON":"27\/01\/2023","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State East Asia Division"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Dawlatul Islamiyah Waliyatul Mashriq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908803","VERSIONNUM":"1","FIRST_NAME":"ISLAMIC STATE IN THE GREATER SAHARA (ISGS)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.163","LISTED_ON":"23\/02\/2020","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State in Iraq and Syria \u2013 Greater Sahara (ISIS-GS)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State of Iraq and Syria \u2013 Greater Sahara (ISIS-GS)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic State of the Greater Sahel"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIS in the Greater Sahel"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIS in the Greater Sahara"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIS in the Islamic Sahel"}],"LAST_DAY_UPDATED":[]},{"DATAID":"113965","VERSIONNUM":"1","FIRST_NAME":"JAISH-I-MOHAMMED","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.019","LISTED_ON":"17\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat\nul-Mujahidin \/ HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International\n(QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Army of Mohammed"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6","VERSIONNUM":"1","FIRST_NAME":"JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"QDe.159ArE.00006","LISTED_ON":"08\/10\/2018","SUBMITTED_ON":"08\/10\/2018","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali.\r\n\r\nJNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort \u201cLe Campement Kangaba\u201d near Bamako in June 2017.\r\n\r\nJNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018.\r\n\r\nThe multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.\r\n","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"7","VERSIONNUM":"1","FIRST_NAME":"JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"09\/09\/2014","SUBMITTED_ON":"09\/09\/2014","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Jama'atu Ahlis-Sunna Lidda\u2019Awati Wal-Jihad (Boko Haram), que en \u00e1rabe significa \u201cPersonas comprometidas con las ense\u00f1anzas del Profeta para la propagaci\u00f3n de la Yihad\u201d, fue fundada en 2002, en Maiduguri (Nigeria), por el nigeriano Mohammed Yusuf (muerto) con el objetivo de apoyar la educaci\u00f3n isl\u00e1mica y establecer un Estado isl\u00e1mico en Nigeria. En 2009, el grupo perpetr\u00f3 una serie de atentados contra las comisar\u00edas de polic\u00eda y otros edificios p\u00fablicos en Maiduguri, que llevaron al Gobierno de Nigeria a lanzar ataques contra el cuartel general del grupo, en los que Yusuf result\u00f3 muerto. Desde entonces, Boko Haram ha estado dirigida por Abubakar Mohammed Shekau (QDi.322) y ha emprendido una insurgencia violenta utilizando t\u00e1cticas terroristas. El grupo tiene su base en la zona nororiental de Nigeria, pero tambi\u00e9n ha operado en el Camer\u00fan y es responsable de ataques y secuestros en esos dos pa\u00edses. Adem\u00e1s, Boko Haram ha llevado a cabo actividades en el Chad y el N\u00edger.\r\n\r\nBoko Haram ha mantenido relaciones con la Organizaci\u00f3n Al-Qaida en el Magreb Isl\u00e1mico (AQIM) (QDe.014) con fines de adiestramiento y apoyo material. Por ejemplo, Boko Haram obtuvo de Al-Qaida en el Magreb Isl\u00e1mico valiosos conocimientos sobre la construcci\u00f3n de artefactos explosivos improvisados. Varios miembros de Boko Haram combatieron junto a grupos afiliados a Al-Qaida en Mal\u00ed en 2012 y 2013, antes de regresar a Nigeria con conocimientos especializados sobre terrorismo.\r\nBoko Haram es responsable de una serie de ataques terroristas de envergadura, incluida una ola de atentados con bombas en Kano (Nigeria), en enero de 2012, que dej\u00f3 un saldo de m\u00e1s de 180 muertos en un solo d\u00eda. Otro atentado grave fue el perpetrado con explosivos el 26 de agosto de 2011 contra la sede de las Naciones Unidas en Abuja, en el que murieron al menos 21 personas y decenas m\u00e1s resultaron heridas. El Grupo tambi\u00e9n fue responsable del ataque lanzado el 25 de diciembre de 2011 contra la Iglesia de Santa Teresa en Madalla (Nigeria), que dej\u00f3 un saldo de por lo menos 37 muertos y cerca de 50 heridos.\r\n\r\nDesde el verano de 2012, Boko Haram ha emprendido una campa\u00f1a de violencia contra las escuelas y los estudiantes de Nigeria. En junio de 2013, el grupo atac\u00f3 escuelas en Maiduguri y Damaturu, en Nigeria, y dio muerte a por lo menos 22 ni\u00f1os; en julio, un ataque contra una escuela en la aldea nigeriana de Mamudo dej\u00f3 un saldo de por lo menos 42 muertos, en su mayor\u00eda estudiantes. El 29 de septiembre de 2013, Boko Haram atac\u00f3 una escuela agr\u00edcola en Yobe (Nigeria) y asesin\u00f3 a balazos a 50 estudiantes que dorm\u00edan en su dormitorio.\r\n\r\nEl 14 de abril de 2014, Boko Haram secuestr\u00f3 a alrededor de 300 ni\u00f1as de una escuela en el norte de Nigeria. Abubakar Mohammed Shekau reivindic\u00f3 la autor\u00eda de los hechos, en un v\u00eddeo publicado por Boko Haram, y amenaz\u00f3 con vender a las ni\u00f1as como esclavas. Posteriormente, el 5 de mayo de 2014, miembros de Boko Haram atacaron una base de operaciones de personal de rescate, y dieron muerte a otras 310 personas.\r\n\r\nEn una declaraci\u00f3n dada a conocer en noviembre de 2012, Abubakar Mohammed Shekau expres\u00f3 la solidaridad de Boko Haram con los afiliados de Al-Qaida en el Afganist\u00e1n, el Iraq, \u00c1frica Septentrional, Somalia y el Yemen, y alent\u00f3 a los combatientes de toda \u00c1frica y de otras zonas a que siguieran lanzando ataques terroristas. Las declaraciones de Shekau para los medios de difusi\u00f3n se han publicado en foros extremistas violentos conocidos.\r\n","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908835","VERSIONNUM":"1","FIRST_NAME":"JAMAAH ANSHARUT DAULAH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.164","LISTED_ON":"04\/03\/2020","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"JAMAAH ANSHARUT DAULAH","COMMENTS1":"Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Jemaah Anshorut Daulah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaah Ansharut Daulat"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908599","VERSIONNUM":"1","FIRST_NAME":"JAMAAT-UL-AHRAR (JuA)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.152","LISTED_ON":"06\/07\/2017","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062c\u0645\u0627\u062a \u0627\u0644 \u0627\u062d\u0631\u0627\u0631","COMMENTS1":"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"Lalpura","STATE_PROVINCE":"Nangarhar Province, Afghanistan and Afghanistan-Pakistan border\nregion","ZIP_CODE":"","COUNTRY":"","NOTE":"since Jun. 2015"},{"STREET":"","CITY":"","STATE_PROVINCE":"Mohmand Agency","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":"as at Aug. 2014"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaat-e-Ahrar"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Tehrik-e Taliban Pakistan Jamaat ul Ahrar"},{"QUALITY":"f.k.a.","ALIAS_NAME":"Ahrar-ul-Hind"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"10","VERSIONNUM":"1","FIRST_NAME":"JAM\u2019YAH TA\u2019AWUN AL-ISLAMIA","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"07\/04\/2011","SUBMITTED_ON":"07\/04\/2011","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Jam\u2019yah Ta\u2019awun al-Islamia, denominada tambi\u00e9n Sociedad de Cooperaci\u00f3n Isl\u00e1mica, fue fundada por Usama bin Laden (fallecido) en 2001. Situada en el Afganist\u00e1n, estuvo encabezada por Abu Talha, un alto dirigente de Al-Qaida (QDe.004) y especialista en explosivos que tuvo un papel destacado en la obtenci\u00f3n de recursos para financiar las operaciones de Al-Qaida en \u00c1frica oriental","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908606","VERSIONNUM":"1","FIRST_NAME":"Jaysh Khalid Ibn al Waleed","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.155","LISTED_ON":"20\/07\/2017","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Khalid ibn al-Walid Army"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Liwa Shuhada al-Yarmouk"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Harakat al-Muthanna al-Islamia"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113967","VERSIONNUM":"1","FIRST_NAME":"JEMAAH ISLAMIYAH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.092","LISTED_ON":"25\/10\/2002","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Operates in Southeast Asia, including Indonesia, Malaysia and the\nPhilippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Jema\u2019ah Islamiyah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jemaah Islamiya"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jemaah Islamiah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaah Islamiyah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jama\u2019ah Islamiyah"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"4","VERSIONNUM":"1","FIRST_NAME":"JEMMAH ANSHORUT TAUHID","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"QDe.133ArE.00004","LISTED_ON":"12\/03\/2012","SUBMITTED_ON":"12\/03\/2012","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Jemmah Anshorut Tauhid (\u00abJAT\u00bb) es un grupo militante con sede en Indonesia responsable de numerosos atentados que han causado la muerte de civiles y personal militar y de polic\u00eda de Indonesia. JAT afirma que su objetivo es establecer un califato isl\u00e1mico en Indonesia y sus fines y m\u00e9todos de promoci\u00f3n del terrorismo en Indonesia demuestran su apoyo a Al-Qaida Qaida (QDe.004).\r\n\r\nJAT se form\u00f3 el 27 de julio de 2008 en Solo (Indonesia). El fundador y dirigente de JAT, Abu Bakar Ba\u2019asyir (QDi.217), fue declarado culpable y condenado en 2011 a 15 a\u00f1os de c\u00e1rcel por su participaci\u00f3n en la organizaci\u00f3n de un campamento de adiestramiento militar en Aceh (Indonesia) . Ba\u2019asyir tambi\u00e9n es cofundador y exdirigente de Jemaah Islamiyah (QDe.092), la organizaci\u00f3n responsable de los atentados con bombas cometidos en discotecas de Bali en 2002 que mataron a m\u00e1s de 200 personas.\r\n\r\nEl 25 de septiembre de 2011, un miembro de JAT hizo detonar explosivos adheridos a su cuerpo en el interior de una iglesia cristiana en Java Central, lo que caus\u00f3 docenas de heridos. La polic\u00eda de Indonesia detuvo a otros miembros de JAT en relaci\u00f3n con este atentado con bombas y descubri\u00f3 un complot para cometer otros atentados suicidas. En abril de 2011, un atacante suicida realiz\u00f3 un atentado contra una mezquita en un recinto de polic\u00eda en Java Occidental, que caus\u00f3 heridas a docenas de agentes de polic\u00eda. La polic\u00eda detuvo a varios miembros de JAT en relaci\u00f3n con este atentado. JAT ha realizado robos de bancos y otras actividades criminales para financiar la adquisici\u00f3n de armas y material para la fabricaci\u00f3n de bombas","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908607","VERSIONNUM":"1","FIRST_NAME":"JUND AL AQSA","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.156","LISTED_ON":"20\/07\/2017","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"Idlib Governorate","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Hama Governorate","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"The Soldiers of Aqsa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Soldiers of Aqsa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Sarayat Al Quds"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908486","VERSIONNUM":"1","FIRST_NAME":"JUND AL-KHILAFAH IN ALGERIA (JAK-A)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.151","LISTED_ON":"29\/09\/2015","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading\n                of French national Herve Gourdel. Claimed responsibility for attacking police and\n                gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Jund al Khalifa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jund al-Khilafah fi Ard al-Jaza\u2019ir"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jund al-Khalifa fi Ard al-Jazayer"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Soldiers of the Caliphate in Algeria"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Soldiers of the Caliphate of Algeria"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Soldiers of the Caliphate in the Land of Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908862","VERSIONNUM":"1","FIRST_NAME":"JUND AL-KHILAFAH IN TUNISIA (JAK-T)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.167","LISTED_ON":"29\/12\/2021","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).    \n   \n     \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIL-Tunisia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"ISIL-Tunisia Province"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Soldiers of the Caliphate"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jund al-Khilafa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jund al Khilafah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jund al-Khilafah fi Tunis"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Soldiers of the Caliphate in Tunisia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Tala I Jund al-Khilafah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Vanguards of the Soldiers of the Caliphate"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Daesh Tunisia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ajnad"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908877","VERSIONNUM":"1","FIRST_NAME":"KHATIBA AL-TAWHID WAL-JIHAD (KTJ)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.168","LISTED_ON":"07\/03\/2022","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u041a\u0430\u0442\u0438\u0431\u0430 \u0430\u0442-\u0422\u0430\u0443\u0445\u0438\u0434 \u0432\u0430\u043b\u044c-\u0414\u0436\u0438\u0445\u0430\u0434","COMMENTS1":"Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine.  The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"JANNAT OSHIKLARI"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jama`at al-Tawhid wal-Jihad"},{"QUALITY":"f.k.a.","ALIAS_NAME":"JANNAT OSHIKLARI"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908669","VERSIONNUM":"1","FIRST_NAME":"KHATIBA IMAM AL-BUKHARI (KIB)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.158","LISTED_ON":"29\/03\/2018","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"Afghanistan\/Pakistan border area","ZIP_CODE":"","COUNTRY":"","NOTE":"previous location"},{"STREET":"","CITY":"Khan-Shaykhun","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"53 km south of Idlib, location as of Mar. 2018"},{"STREET":"","CITY":"","STATE_PROVINCE":"Idlib Aleppo and Khama","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"operation zone"},{"STREET":"","CITY":"Faryab","STATE_PROVINCE":"Badghis and Jawzjan Provinces","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Khataib al-Imam al-Bukhari"}],"LAST_DAY_UPDATED":[{"VALUE":"19\/12\/2023"}]},{"DATAID":"114089","VERSIONNUM":"1","FIRST_NAME":"LASHKAR I JHANGVI (LJ)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.096","LISTED_ON":"03\/02\/2003","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Based primarily in Pakistan\u2019s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"114076","VERSIONNUM":"1","FIRST_NAME":"LASHKAR-E-TAYYIBA","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.118","LISTED_ON":"02\/05\/2005","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of\nLashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Lashkar-e-Toiba"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Lashkar-i-Taiba"},{"QUALITY":"a.k.a.","ALIAS_NAME":"al Mansoorian"},{"QUALITY":"a.k.a.","ALIAS_NAME":"al Mansooreen"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Army of the Pure"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Army of the Righteous"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Army of the Pure and Righteous"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Paasban-e-Kashmir"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Paasban-i-Ahle-Hadith"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Pasban-e-Kashmir"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Pasban-e-Ahle-Hadith"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Paasban-e-Ahle-Hadis"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Pashan-e-ahle Hadis"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Lashkar e Tayyaba"},{"QUALITY":"a.k.a.","ALIAS_NAME":"LET"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaat-ud-Dawa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"JUD"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaat ud-Daawa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaat ul-Dawah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaat-ul-Dawa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaiat-ud-Dawa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamaati-ud-Dawa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Falah-i-Insaniat Foundation (FIF)"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"114090","VERSIONNUM":"1","FIRST_NAME":"LIBYAN ISLAMIC FIGHTING GROUP","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.011","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u062a\u0644\u0629 \u0627\u0644\u0644\u064a\u0628\u064a\u0629","COMMENTS1":"Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007.\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"LIFG"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"21","VERSIONNUM":"1","FIRST_NAME":"LOS CHONEROS","UN_LIST_TYPE":"Ministerio de Justicia de la Naci\u00f3n","REFERENCE_NUMBER":"","LISTED_ON":"03\/10\/2025","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"LOS CHONEROS","COMMENTS1":"Organizaci\u00f3n Narcoterrorista Ecuatoriana.","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"22","VERSIONNUM":"1","FIRST_NAME":"LOS LOBOS","UN_LIST_TYPE":"Ministerio de Justicia de la Naci\u00f3n","REFERENCE_NUMBER":"","LISTED_ON":"03\/10\/2025","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"LOS LOBOS","COMMENTS1":"Organizaci\u00f3n Narcoterrorista Ecuatoriana.","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"113858","VERSIONNUM":"1","FIRST_NAME":"MAKHTAB AL-KHIDAMAT","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.012","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0645\u0643\u062a\u0628 \u0627\u0644\u062e\u062f\u0645\u0627\u062a","COMMENTS1":"Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council\nresolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"MAK"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Kifah"},{"QUALITY":"a.k.a.","ALIAS_NAME":"AFGHAN SERVICE BUREAU"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/11\/2023"}]},{"DATAID":"113977","VERSIONNUM":"1","FIRST_NAME":"MOROCCAN ISLAMIC COMBATANT GROUP","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.089","LISTED_ON":"10\/10\/2002","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u063a\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u062a\u0644\u0629","COMMENTS1":"Associated with the Organization of Al-Qaida in the Islamic Maghreb\n(QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on\n20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Groupe Islamique Combattant Marocain"},{"QUALITY":"a.k.a.","ALIAS_NAME":"GICM"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"3001252","VERSIONNUM":"1","FIRST_NAME":"MOUVEMENT POUR L\u2019UNIFICATION ET LE JIHAD EN AFRIQUE DE L\u2019OUEST (MUJAO)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.134","LISTED_ON":"05\/12\/2012","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062d\u0631\u0643\u0629 \u0627\u0644\u062a\u0648\u062d\u064a\u062f \u0648\u0627\u0644\u062c\u0647\u0627\u062f \u0641\u064a\n                                                  \u063a\u0631\u0628 \u0625\u0641\u0631\u064a\u0642\u064a\u0627","COMMENTS1":"Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel\/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"3026605","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD JAMAL NETWORK (MJN)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.136","LISTED_ON":"21\/10\/2013","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0634\u0628\u0643\u0629 \u0645\u062d\u0645\u062f \u062c\u0645\u0627\u0644","COMMENTS1":"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Muhammad Jamal Group"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamal Network"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Abu Ahmed Group"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Qaida in Egypt (AQE)"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908485","VERSIONNUM":"1","FIRST_NAME":"MUJAHIDIN INDONESIAN TIMUR (MIT)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.150","LISTED_ON":"29\/09\/2015","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia\u2019s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). \nReview pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Mujahidin of Eastern Indonesia"},{"QUALITY":"a.k.a.","ALIAS_NAME":"East Indonesia Mujahideen"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Mujahidin Indonesia Timor"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Mujahidin Indonesia Barat (MIB)"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Mujahidin of Western Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"2","VERSIONNUM":"","FIRST_NAME":"ORGANIZACI\u00d3N DE SEGURIDAD EXTERNA DE HEZBOLLAH","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"HArE.002","LISTED_ON":"18\/07\/2019","SUBMITTED_ON":"18\/07\/2019","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Organizaci\u00f3n militar de Hezbollah","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":"JIHAD ISLAMICA"},{"QUALITY":"","ALIAS_NAME":"ORGANIZACI\u00d3N DE JIHAD ISLAMICA"},{"QUALITY":"","ALIAS_NAME":"JIHAD ISLAMICA PARA LA LIBERACI\u00d3N DE PALESTINA"},{"QUALITY":"","ALIAS_NAME":"ORGANIZACI\u00d3N DE SEGURIDAD EXTERNA"},{"QUALITY":"","ALIAS_NAME":"ESO"},{"QUALITY":"","ALIAS_NAME":"FOREIGN ACTION UNIT"},{"QUALITY":"","ALIAS_NAME":"HIZBALLAH ESO"},{"QUALITY":"","ALIAS_NAME":"SPECIAL OPERATIONS BRANCH"},{"QUALITY":"","ALIAS_NAME":"EXTERNAL SERVICES ORGANIZATION"},{"QUALITY":"","ALIAS_NAME":"ANSAR ALLAH"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/07\/2019"}]},{"DATAID":"12","VERSIONNUM":"1","FIRST_NAME":"Organizaci\u00f3n de Seguridad Externa de Hezbollah","UN_LIST_TYPE":"U.I.F","REFERENCE_NUMBER":"OArE.00012","LISTED_ON":"03\/07\/2021","SUBMITTED_ON":"08\/07\/2021","NAME_ORIGINAL_SCRIPT":"Jihad Islamica, Organizaci\u00f3n de Jihad Islamica; Jihad Islamica para la Liberaci\u00f3n de Palestina; Organizaci\u00f3n de Seguridad Externa, ESO, Foreign Action Unit, Hizballah ESO, Special Operations, External Services Organization, Ansar Allah","COMMENTS1":"se ha ordenado mantener la\r\ninscripci\u00f3n en el RePet, Decreto 489\/2019, de los sujetos comprendidos en el congelamiento\r\nadministrativo de bienes, dispuesto mediante Resoluci\u00f3n UIF 1\/2020","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"15","VERSIONNUM":"1","FIRST_NAME":"ORGANIZACI\u00d3N DE SEGURIDAD EXTERNA DE HEZBOLLAH","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"14\/10\/2021","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Congelamiento administrativo de bienes. Resoluci\u00f3n UIF 1\/2020 ","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":"JIHAD ISLAMICA"},{"QUALITY":"","ALIAS_NAME":"ORGANIZACI\u00d3N DE JIHAD ISLAMICA"},{"QUALITY":"","ALIAS_NAME":"JIHAD ISLAMICA PARA LA LIBERACI\u00d3N DE PALESTINA"},{"QUALITY":"","ALIAS_NAME":"ORGANIZACI\u00d3N DE SEGURIDAD EXTERNA"},{"QUALITY":"","ALIAS_NAME":"ESO"},{"QUALITY":"","ALIAS_NAME":"FOREIGN ACTION UNIT"},{"QUALITY":"","ALIAS_NAME":"HIZBALLAH ESO"},{"QUALITY":"","ALIAS_NAME":"SPECIAL OPERATIONS"},{"QUALITY":"","ALIAS_NAME":"EXTERNAL SERVICES ORGANIZATION"},{"QUALITY":"","ALIAS_NAME":"ASNAR ALLAH"}],"LAST_DAY_UPDATED":[]},{"DATAID":"113993","VERSIONNUM":"1","FIRST_NAME":"RABITA TRUST","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.021","LISTED_ON":"17\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Banned in Pakistan. Review pursuant to Security Council resolution 1822\n(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Room 9a, 2nd Floor, Wahdat Road","CITY":"Education Town, Lahore","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"Wares Colony","CITY":"Lahore","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":"at time of listing"}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"3000510","VERSIONNUM":"1","FIRST_NAME":"RAHAT LTD.","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAe.013","LISTED_ON":"21\/11\/2012","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0631\u0627\u062d\u062a \u0644\u0645\u062a\u062f","COMMENTS1":"Rahat Ltd. was used by Taliban leadership to transfer funds originating\nfrom external donors and narcotics trafficking to finance Taliban activity as of 2011\nand 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated\nMohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 5: Gereshk District, Helmand Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 6: Zaranj District, Nimroz Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","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"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 8: Chaman, Baluchistan Province, Pakistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 10: Zahedan, Zabol Province, Iran"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Rahat Trading Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Muhammad Qasim Sarafi"},{"QUALITY":"a.k.a.","ALIAS_NAME":"New Chagai Trading"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Musa Kalim Hawala"}],"LAST_DAY_UPDATED":[{"VALUE":"27\/06\/2013"}]},{"DATAID":"2812924","VERSIONNUM":"1","FIRST_NAME":"RAJAH SOLAIMAN MOVEMENT","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.128","LISTED_ON":"04\/06\/2008","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Founded and headed by Hilarion Del Rosario Santos III (QDi.244).\nAssociated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi\nAbubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)\nwas concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. \nReview pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. \n INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Barangay Mal-Ong","CITY":"Anda","STATE_PROVINCE":"Pangasinan Province","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":""},{"STREET":"Sitio Dueg, Barangay Maasin","CITY":"San Clemente","STATE_PROVINCE":"Tarlac Province","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":""},{"STREET":"Number 50, Purdue Street, Cubao","CITY":"Quezon City","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Rajah Solaiman Islamic Movement"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Rajah Solaiman Revolutionary Movement"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"18","VERSIONNUM":"1","FIRST_NAME":"RESISTENCIA ANCESTRAL MAPUCHE (RAM)","UN_LIST_TYPE":"Min. Seg. \/ Min. RREE \/ Min. Jus.","REFERENCE_NUMBER":"","LISTED_ON":"14\/02\/2025","SUBMITTED_ON":"14\/02\/2025","NAME_ORIGINAL_SCRIPT":"RESISTENCIA ANCESTRAL MAPUCHE (RAM)","COMMENTS1":"Resol 2025-210-APN-MSG","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"113994","VERSIONNUM":"1","FIRST_NAME":"REVIVAL OF ISLAMIC HERITAGE SOCIETY","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.070","LISTED_ON":"11\/01\/2002","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062c\u0645\u0639\u064a\u0629 \u0627\u062d\u064a\u0627\u0621 \u0627\u0644\u062a\u0631\u0627\u062b \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a","COMMENTS1":"NOTE: Only the Pakistan and Afghanistan offices of this entity are\ndesignated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee\n(ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was\nconcluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Revival of Islamic Society Heritage on the African Continent"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamia Ihya ul Turath"},{"QUALITY":"a.k.a.","ALIAS_NAME":"RIHS"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jamiat Ihia Al-Turath Al-Islamiya"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Furqan Foundation Welfare Trust"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al-Furqan Welfare Foundation"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"113868","VERSIONNUM":"1","FIRST_NAME":"RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.100","LISTED_ON":"04\/03\/2003","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Associated with the Islamic International Brigade (IIB) (QDe.099), the\nSpecial Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review\npursuant to Security Council resolution 1822 (2008) was concluded on 17 May\n2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Riyadus-Salikhin Reconnaissance and Sabotage Battalion"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Riyadh-as-Saliheen"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"2989573","VERSIONNUM":"1","FIRST_NAME":"ROSHAN MONEY EXCHANGE","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAe.011","LISTED_ON":"29\/06\/2012","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0635\u0631\u0627\u0641\u06cc \u0631\u0648\u0634\u0627\u0646","COMMENTS1":"Roshan Money Exchange stores and transfers funds to support Taliban\nmilitary operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai\nObaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","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"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","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"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 6: Zaranj, Nimruz Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","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"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 8: Lakri City, Helmand Province, Afghanistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Roshan Sarafi"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Roshan Trading Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Rushaan Trading Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Roshan Shirkat"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Maulawi Ahmed Shah Hawala"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Mullah Ahmed Shah Hawala"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Haji Ahmad Shah Hawala"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Ahmad Shah Hawala"}],"LAST_DAY_UPDATED":[{"VALUE":"25\/10\/2012"}]},{"DATAID":"6908605","VERSIONNUM":"1","FIRST_NAME":"SELSELAT AL-THAHAB","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.154","LISTED_ON":"20\/07\/2017","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0630\u0647\u0628 \u0644\u0644\u0635\u0631\u0627\u0641\u0629","COMMENTS1":"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.  INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Al-Kadhumi Complex, Al-Harthia","CITY":"Baghdad","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""},{"STREET":"Al-Abbas Street","CITY":"Karbala","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Silsilet al Thahab"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Selselat al Thahab For Money Exchange"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Silsilat Money Exchange Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Silsilah Money Exchange Company"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Silsilah al Dhahaba"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Silsalat al Dhab"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"8","VERSIONNUM":"1","FIRST_NAME":"SLAMIC STATE WEST AFRICA PROVINCE","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"114111","VERSIONNUM":"1","FIRST_NAME":"SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.101","LISTED_ON":"04\/03\/2003","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Linked to the Islamic International Brigade (IIB) (QDe.099) and the\nRiyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)\n(QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on\n17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"The Islamic Special Purpose Regiment"},{"QUALITY":"a.k.a.","ALIAS_NAME":"The al-Jihad-Fisi-Sabililah Special Islamic Regiment"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Islamic Regiment of Special Meaning"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"114112","VERSIONNUM":"1","FIRST_NAME":"TAIBAH INTERNATIONAL-BOSNIA OFFICES","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.108","LISTED_ON":"11\/05\/2004","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Reportedly defunct. In 2002-2004, Taibah International \u2013 Bosnia offices used premises of the\nCulture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was\nofficially registered in Bosnia and Herzegovina as a branch of Taibah International Aid\nAssociation under registry number 7. Taibah International \u2013 Bosnia offices ceased its\nwork by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation\n(decision on cessation of operation number 03-05-2-70\/03). Review pursuant to Security\nCouncil resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"6 Avde Smajlovica Street","CITY":"Novo Sarajevo","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"26 Tabhanska Street","CITY":"Visoko","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"3 Velika Cilna Ulica","CITY":"Visoko","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""},{"STREET":"26 Tabhanska Street","CITY":"Visoko","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Bosnia and Herzegovina","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Taibah International Aid Agency"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Taibah International Aid Association"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Taibah, Intl."},{"QUALITY":"a.k.a.","ALIAS_NAME":"Taibah International Aide Association"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"6908768","VERSIONNUM":"1","FIRST_NAME":"TARIQ GIDAR GROUP (TGG)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.160","LISTED_ON":"22\/03\/2019","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0637\u0627\u0631\u0642 \u06af\u06cc\u062f\u0691 \u06af\u0631\u0648\u067e","COMMENTS1":"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.       INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP"},{"QUALITY":"a.k.a.","ALIAS_NAME":"TTP-TARIQ GIDAR GROUP"},{"QUALITY":"a.k.a.","ALIAS_NAME":"TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP"},{"QUALITY":"a.k.a.","ALIAS_NAME":"TTP GEEDAR GROUP"},{"QUALITY":"a.k.a.","ALIAS_NAME":"TARIQ GEEDAR GROUP"},{"QUALITY":"a.k.a.","ALIAS_NAME":"COMMANDER TARIQ AFRIDI GROUP"},{"QUALITY":"a.k.a.","ALIAS_NAME":"TARIQ AFRIDI GROUP"},{"QUALITY":"a.k.a.","ALIAS_NAME":"TARIQ GIDAR AFRIDI GROUP"},{"QUALITY":"a.k.a.","ALIAS_NAME":"THE ASIAN TIGERS"}],"LAST_DAY_UPDATED":[]},{"DATAID":"2971894","VERSIONNUM":"1","FIRST_NAME":"TEHRIK-E TALIBAN PAKISTAN (TTP)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.132","LISTED_ON":"29\/07\/2011","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062a\u062d\u0631\u06cc\u06a9 \u0637\u0627\u0644\u0628\u0627\u0646 \u067e\u0627\u06a9\u0633\u062a\u0627\u0646","COMMENTS1":"Tehrik-e Taliban is based in the tribal areas along the Afghanistan\/Pakistan\nborder. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Tehrik-I-Taliban Pakistan"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Tehrik-e-Taliban"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Pakistani Taliban"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Tehreek-e-Taliban"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908463","VERSIONNUM":"1","FIRST_NAME":"THE ARMY OF EMIGRANTS AND SUPPORTERS","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.148","LISTED_ON":"06\/08\/2015","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062a\u0646\u0638\u06cc\u0645 \u062c\u06cc\u0634 \u0627\u0644\u0645\u06be\u0627\u062c\u0631\u06cc\u0646 \u0648 \u0627\u0644\u0623\u0646\u0635\u0627\u0631","COMMENTS1":"Established by foreign terrorist fighters in 2013. Location: Syrian Arab\n                Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida\n                in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant\n                (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Battalion of Emigrants and Supporters"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Army of Emigrants and Supporters organization"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Battalion of Emigrants and Ansar"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Jaysh al-Muhajirin wal-Ansar (JAMWA)"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"113995","VERSIONNUM":"1","FIRST_NAME":"THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.014","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0642\u0627 \u0639\u062f\u0629 \u0628\u0628\u0644\u0627\u062f \u0627\u0644\u0645\u063a\u0631\u0628 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a","COMMENTS1":"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes\nAlgeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to\nSecurity Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mauritania","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Morocco","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Niger","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Tunisia","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"AQIM"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Qa\u00efda au Maghreb islamique (AQMI)"},{"QUALITY":"f.k.a.","ALIAS_NAME":"Le Groupe Salafiste pour La Pr\u00e9dication et le Combat (GSPC)"},{"QUALITY":"f.k.a.","ALIAS_NAME":"Salafist Group For Call and Combat"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"19","VERSIONNUM":"1","FIRST_NAME":"Tren de Aragua","UN_LIST_TYPE":"Min. Seg. \/ Min. RREE \/ Min. Jus.","REFERENCE_NUMBER":"","LISTED_ON":"25\/02\/2025","SUBMITTED_ON":"25\/02\/2025","NAME_ORIGINAL_SCRIPT":"TREN DE ARAGUA","COMMENTS1":"La presente incorporaci\u00f3n responde a la Resoluci\u00f3n 186\/2025 del Ministerio de Seguridad Nacional. ","LIST_TYPE":"ARG List","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[],"ENTITY_ALIAS":[],"LAST_DAY_UPDATED":[]},{"DATAID":"113997","VERSIONNUM":"1","FIRST_NAME":"TUNISIAN COMBATANT GROUP","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.090","LISTED_ON":"10\/10\/2002","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u062a\u0648\u0646\u0633\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u062a\u0644\u0629","COMMENTS1":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).\n                Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May\n                2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24\n                November 2020. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Groupe Combattant Tunisien"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Groupe Islamiste Combattant Tunisien"},{"QUALITY":"a.k.a.","ALIAS_NAME":"GICT"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"113883","VERSIONNUM":"1","FIRST_NAME":"UMMAH TAMEER E-NAU (UTN)","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.068","LISTED_ON":"24\/12\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Street 13, Wazir Akbar Khan","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"ENTITY_ALIAS":[{"QUALITY":"","ALIAS_NAME":""}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"114113","VERSIONNUM":"1","FIRST_NAME":"WAFA HUMANITARIAN ORGANIZATION","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDe.015","LISTED_ON":"06\/10\/2001","SUBMITTED_ON":"","NAME_ORIGINAL_SCRIPT":"","COMMENTS1":"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a\ncomponent of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution\n1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","LIST_TYPE":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","ENTITY_ADDRESS":[{"STREET":"Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":"at time of listing"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Kuwait","NOTE":"at time of listing"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Arab Emirates","NOTE":"at time of listing"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":"at time of listing"}],"ENTITY_ALIAS":[{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Wafa"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Al Wafa Organization"},{"QUALITY":"a.k.a.","ALIAS_NAME":"Wafa Al-Igatha Al-Islamia"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]}]