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Father\u2019s name is Mamoune Mohamed. 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Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. 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Leader of the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father\u2019s name is Leewemere INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0648\u0644\u062f \u0627\u0644\u0639\u0627\u0645\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Gao","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""},{"STREET":"","CITY":"Tabankort","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""},{"STREET":"","CITY":"In Khalil","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""},{"STREET":"","CITY":"Al Moustarat","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ahmed el Tilemsi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ahmad Ould Amar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tabankort","STATE_PROVINCE":"","COUNTRY":"Mali","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Mali"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"6908699","VERSIONNUM":"1","FIRST_NAME":"Abdifatah","SECOND_NAME":"Abubakar","THIRD_NAME":"Abdi","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.017","LISTED_ON":"08\/03\/2018","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""},{"STREET":"","CITY":"Mombasa","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Kenya","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Somalia"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6909265","VERSIONNUM":"1","FIRST_NAME":"ABDIKADIR","SECOND_NAME":"MOHAMED","THIRD_NAME":"ABDIKADIR","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.023","LISTED_ON":"21\/05\/2024","COMMENTS1":"Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and\n(iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate,\nsplinter group or derivative thereof.\n INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Designation: Senior Al-Shabaab leader"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"ABDUKADIR","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"ABDUKADIR MOHAMED ABDUKADIR","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"ABDULKADIR","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"ABDULKADIR MOHAMED ABDULKADIR","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"IKRIMA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Somalia"},{"VALUE":"Kenya"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908579","VERSIONNUM":"1","FIRST_NAME":"ABDOULAYE","SECOND_NAME":"HISSENE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.012","LISTED_ON":"17\/05\/2017","COMMENTS1":"Hiss\u00e8ne was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic\u2019s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the \u201cPK5\u201d (3rd district) neighborhood. In October 2016, Abdoulaye Hiss\u00e8ne was appointed President of the Conseil National de D\u00e9fense et de S\u00e9curit\u00e9, a body which was created at the time to gather military leaders and commanding fighters from all ex-S\u00e9l\u00e9ka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father\u2019s name is Abdoulaye. Mother\u2019s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  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INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Rapid Support Forces (RSF) Deputy Leader"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Khartoum","STATE_PROVINCE":"","COUNTRY":"Sudan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Sudan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"234","VERSIONNUM":"1","FIRST_NAME":"Abdul","SECOND_NAME":"Reza","THIRD_NAME":"Shahlai","FOURTH_NAME":"","UN_LIST_TYPE":"OFAC - UK - EU - Australia","REFERENCE_NUMBER":"OFAC SDN ID 11177ArP.00234","LISTED_ON":"17\/01\/2026","COMMENTS1":"Comandante de m\u00e1s alto rango de la Fuerza QUDS en Yemen.\r\nAlta: 16.08.2008 actualizado 11.10.2011 (OFAC) - 31.12.2020 Actualizado 16.02.2022 (UK) - 15.12.2011 (Australia) ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"SHAHLAI Abdol Reza","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"SHALA\u00b4I Abdul Reza","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"SHALAI \u00b4Abd-al Reza","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"SHAHLAI \u00b4Abdorreza","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"SHAHLA\u00b4I Abdolreza","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"SHAHLAEE, Abdul-Reza","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"ABU-AL KARKH\u00b4","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Yusuf","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"YASIR, Hajji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"YUSEF, Haji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Alta","ALIAS_NAME":"YUSIF, Hajji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kermanshah","STATE_PROVINCE":"","COUNTRY":"Ir\u00e1n","NOTE":"Reside en Kermanshah, Ir\u00e1n. Mehran Military Base, provincia de Ilam, Ir\u00e1n."}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"2983638","VERSIONNUM":"1","FIRST_NAME":"ABDUL","SECOND_NAME":"ROSYID","THIRD_NAME":"RIDHO","FOURTH_NAME":"BA'ASYIR","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.305","LISTED_ON":"12\/03\/2012","COMMENTS1":"Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba\u2019aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Podok Pesantren AL Wayain Ngrandu","CITY":"Sumber Agung Magetan","STATE_PROVINCE":"East Java","ZIP_CODE":"","COUNTRY":"Indonesia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abdul Rosyid Ridho Bashir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Rashid Rida Ba\u2019aysir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Rashid Rida Bashir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sukoharjo","STATE_PROVINCE":"","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"2975591","VERSIONNUM":"1","FIRST_NAME":"ABDUL AZIZ","SECOND_NAME":"ABBASIN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.155","LISTED_ON":"04\/10\/2011","COMMENTS1":"Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0639\u0628\u0627\u0633\u06cc\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sheykhan Village, Pirkowti Area, Orgun District","STATE_PROVINCE":"Paktika Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"22\/04\/2013"}]},{"DATAID":"110914","VERSIONNUM":"1","FIRST_NAME":"ABDUL BAQI","SECOND_NAME":"BASIR","THIRD_NAME":"AWAL SHAH","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.038","LISTED_ON":"23\/02\/2001","COMMENTS1":"Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a \u0628\u0635\u064a\u0631 \u0623\u0648\u0644 \u0634\u0627\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Governor of Khost and Paktika provinces under the Taliban regime  (1996-2001)"},{"VALUE":"Vice-Minister of Information and Culture under the Taliban regime  (1996-2001)"},{"VALUE":"Consular Department, Ministry of Foreign Affairs under the Taliban regime  (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"Afshar Main road Police District 5","CITY":"near Kabul Education University, Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abdul Baqi","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABDUL BAQI HAQQANI","DATE_OF_BIRTH":"","NOTE":"name in original script: \u0639\u0628\u062f\u0627\u0644\u0628\u0627\u0642\u064a \u062d\u0642\u0627\u0646\u064a","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"diplomatic passport","NUMBER":"D0009724","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"13\/10\/2021","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"Name in Latin script: Abdul Baqi Haqqani; name in original script: \u0639\u0628\u062f\u0627\u0644\u0628\u0627\u0642\u064a \u062d\u0642\u0627\u0646\u064a"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Jalalabad City","STATE_PROVINCE":"Nangarhar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Shinwar District","STATE_PROVINCE":"Nangarhar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"},{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"28\/04\/2026"}]},{"DATAID":"111205","VERSIONNUM":"1","FIRST_NAME":"ABDUL BARI","SECOND_NAME":"AKHUND","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.094","LISTED_ON":"23\/02\/2001","COMMENTS1":"Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan\/Pakistan border area. Belongs to Alokozai tribe. 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Belongs to Tajik ethnic group INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f\u0627\u0644\u063a\u0641\u0627\u0631 \u0642\u0631\u06cc\u0634\u06cc \u0639\u0628\u062f \u0627\u0644\u063a\u0646\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Repatriation Attache, Taliban Embassy, Islamabad,\nPakistan"}],"INDIVIDUAL_ADDRESS":[{"STREET":"Khairkhana Section Number 3","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"Passport","NUMBER":"D 000933","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"13\/09\/1998","CITY_OF_ISSUE":"KABUL","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Turshut village, Wursaj District","STATE_PROVINCE":"Takhar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"111238","VERSIONNUM":"1","FIRST_NAME":"ABDUL GHAFAR","SECOND_NAME":"SHINWARI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.139","LISTED_ON":"25\/01\/2001","COMMENTS1":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Safi tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f\u0627\u0644\u063a\u0641\u0627\u0631 \u0634\u06cc\u0646\u0648\u0627\u0631\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Third Secretary, Taliban Consulate General, Karachi,\nPakistan"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"D 000763","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"09\/01\/1997","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Haji"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"111040","VERSIONNUM":"1","FIRST_NAME":"ABDUL GHANI","SECOND_NAME":"BARADAR","THIRD_NAME":"ABDUL AHMAD TURK","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.024","LISTED_ON":"23\/02\/2001","COMMENTS1":"Belongs to Popalzai tribe. Height 173 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f\u0627\u0644\u063a\u0646\u06cc \u0628\u0631\u0627\u062f\u0631 \u0639\u0628\u062f \u0627\u0644\u0627\u062d\u0645\u062f \u062a\u0631\u06a9","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Defence under the Taliban regime (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mullah Baradar Akhund","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Ghani Baradar","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"diplomatic passport","NUMBER":"D0009751","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"16\/10\/2021","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"expires 16 Oct. 2026"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"P04999950","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"04\/02\/2025","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires 4 Feb. 2035"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Yatimak village","STATE_PROVINCE":"Dehrawood District, Uruzgan Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/04\/2026"}]},{"DATAID":"2945892","VERSIONNUM":"1","FIRST_NAME":"ABDUL HABIB","SECOND_NAME":"ALIZAI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.148","LISTED_ON":"04\/11\/2010","COMMENTS1":"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u062d\u0628\u06cc\u0628 \u0639\u0627\u0644\u06cc\u0632\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Haji Agha Jan Alizai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hajji Agha Jan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Agha Jan Alazai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Loi Lala","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Loi Agha","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Habib","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Agha Jan Alizai \u0627\u063a\u0627 \u062c\u0627\u0646 \u0639\u0627\u0644\u06cc\u0632\u06cc","DATE_OF_BIRTH":"","NOTE":"formerly listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Yatimchai village, Musa Qala District","STATE_PROVINCE":"Helmand Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Haji"},{"VALUE":"Hadji"},{"VALUE":"Haji"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"11\/02\/2014"}]},{"DATAID":"111239","VERSIONNUM":"1","FIRST_NAME":"ABDUL HAI","SECOND_NAME":"HAZEM","THIRD_NAME":"ABDUL QADER","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.142","LISTED_ON":"25\/01\/2001","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u062d\u06cc \u0639\u0638\u06cc\u0645 \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"First Secretary, Taliban Consulate General, Quetta,\nPakistan"}],"INDIVIDUAL_ADDRESS":[{"STREET":"Iltifat village, Shakardara District","CITY":"","STATE_PROVINCE":"Kabul Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Pashawal Yargatoo village, Andar District","STATE_PROVINCE":"Ghazni Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"},{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/05\/2012"}]},{"DATAID":"113313","VERSIONNUM":"1","FIRST_NAME":"ABDUL HAKIM","SECOND_NAME":"MURAD","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.120","LISTED_ON":"09\/09\/2003","COMMENTS1":"Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u062d\u0643\u064a\u0645 \u0645\u0631\u0627\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Murad, Abdul Hakim Hasim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Murad, Abdul Hakim Ali Hashim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Murad, Abdul Hakim al Hashim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Saeed Akman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Saeed Ahmed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Hakim Ali al-Hashem Murad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"917739","ISSUING_COUNTRY":"Pakistan","DATE_OF_ISSUE":"08\/08\/1991","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Pakistan","NOTE":"expired on 7 Aug. 1996"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Pakistan"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"110947","VERSIONNUM":"1","FIRST_NAME":"ABDUL JABBAR","SECOND_NAME":"OMARI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.088","LISTED_ON":"23\/02\/2001","COMMENTS1":"Belongs to Hottak tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f\u0627\u0644\u062c\u0628\u0627\u0631 \u0639\u0645\u0631\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Governor of Baghlan Province under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Mullah Jabbar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muawin Jabbar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"22\/04\/2013"}]},{"DATAID":"111107","VERSIONNUM":"1","FIRST_NAME":"ABDUL JALIL","SECOND_NAME":"HAQQANI","THIRD_NAME":"WALI MOHAMMAD","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.034","LISTED_ON":"25\/01\/2001","COMMENTS1":"Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u062c\u0644\u064a\u0644 \u062d\u0642\u0627\u0646\u06cc \u0648\u0644\u06cc \u0645\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Foreign Affairs under the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abdul Jalil Akhund","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Akhter Mohmad son of Noor Mohmad (\u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f \u0648\u0644\u062f \u0646\u0648\u0631 \u0645\u062d\u0645\u062f ),","DATE_OF_BIRTH":"","NOTE":"born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4\nFeb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb.\n2006","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Gulab Gul (\u062d\u0627\u062c\u06cc \u06af\u0644\u0627\u0628 \u06af\u0644 \u0648\u0644\u062f \u062d\u0627\u062c\u06cc \u062d\u0636\u0631\u062a \u06af\u0644 )","DATE_OF_BIRTH":"","NOTE":"son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.\n2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec.\n2006","CITY_OF_BIRTH":"Logar","COUNTRY_OF_BIRTH":"Afghanistan"},{"QUALITY":"Good","ALIAS_NAME":"Abdul Jalil Haqqani","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Nazar Jan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"OR1961825","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"04\/02\/2003","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired 2 Feb. 2006, under the name of Akhter Mohmad"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"TR024417","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"20\/12\/2003","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired 29 Dec. 2006 under the name of Haji Gulab Gul"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Khwaja Malik village, Arghandab District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Kandahar City","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"},{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"16\/05\/2014"}]},{"DATAID":"110578","VERSIONNUM":"1","FIRST_NAME":"ABDUL KABIR","SECOND_NAME":"MOHAMMAD JAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.003","LISTED_ON":"25\/01\/2001","COMMENTS1":"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Height 185 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u06a9\u0628\u06cc\u0631 \u0645\u062d\u0645\u062f \u062c\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001)"},{"VALUE":"Governor of Nangarhar Province under the Taliban regime(1996-2001)"},{"VALUE":"Head of Eastern Zone under the Taliban regime (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"A. 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Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f\u0627\u0644\u0631\u0648\u0641 \u062e\u0627\u062f\u0645","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Commander of Central Corps under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Azan village, Kajaki District","STATE_PROVINCE":"Helmand Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Spin Boldak District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/02\/2012"}]},{"DATAID":"3000769","VERSIONNUM":"1","FIRST_NAME":"ABDUL RAUF","SECOND_NAME":"ZAKIR","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.164","LISTED_ON":"05\/11\/2012","COMMENTS1":"Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). Reportedly deceased as of 22 September 2018 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u0631\u0648\u0641 \u0630\u0627\u06a9\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Qari"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/04\/2026"}]},{"DATAID":"244736","VERSIONNUM":"1","FIRST_NAME":"ABDUL RAZAQ","SECOND_NAME":"AKHUND","THIRD_NAME":"LALA AKHUND","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.053","LISTED_ON":"25\/01\/2001","COMMENTS1":"Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan\/Pakistan border area. Belongs to Achekzai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0622\u062e\u0648\u0646\u062f \u0644\u0627 \u0644\u0627 \u0622\u062e\u0648\u0646\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Interior Affairs under the Taliban regime"},{"VALUE":"Chief of Kabul Police under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Spin Boldak District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":"in the area bordering Chaman District, Quetta, Pakistan"}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"111043","VERSIONNUM":"1","FIRST_NAME":"ABDUL SALAM","SECOND_NAME":"HANAFI","THIRD_NAME":"ALI MARDAN","FOURTH_NAME":"QUL","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.027","LISTED_ON":"23\/02\/2001","COMMENTS1":"Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645 \u062d\u0646\u0641\u06cc \u0639\u0644\u06cc \u0645\u0631\u062f\u0627\u0646 \u0642\u0644","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Education under the Taliban regime (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abdussalam Hanifi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hanafi Saheb","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABDUL SALAM HANAFI","DATE_OF_BIRTH":"","NOTE":"name in original script: \u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645 \u062d\u0646\u0641\u064a","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"diplomatic passport","NUMBER":"D0010098","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"04\/04\/2023","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"Name in Latin script, Abdul Salam Hanafi, name in original script; \u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645 \u062d\u0646\u0641\u064a"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"P03078281","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"09\/02\/2020","CITY_OF_ISSUE":"Dubai","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Darzab District","STATE_PROVINCE":"Faryab Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Qush Tepa District","STATE_PROVINCE":"Jawzjan Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"},{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"27\/08\/2026"}]},{"DATAID":"2983128","VERSIONNUM":"1","FIRST_NAME":"ABDUL SAMAD","SECOND_NAME":"ACHEKZAI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.160","LISTED_ON":"02\/03\/2012","COMMENTS1":"Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). 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Belongs to Barakzai tribe. Father\u2019s name is Hajji \u2018Abd-al-Manaf INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u0633\u062a\u0627\u0631 \u0639\u0628\u062f \u0627\u0644\u0645\u0646\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Kachray Road, Pashtunabad","CITY":"Quetta","STATE_PROVINCE":"Baluchistan Province","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"Nasrullah Khan Chowk","CITY":"Pashtunabad Area","STATE_PROVINCE":"Baluchistan Province","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"Chaman","STATE_PROVINCE":"Baluchistan Province","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"Abdul Satar Food Shop","CITY":"Ayno Mina 0093","STATE_PROVINCE":"Kandahar Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Haji Abdul Sattar Barakzai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Abdul Satar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Satar Barakzai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdulasattar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Mirmandaw village, Nahr-e Saraj District","STATE_PROVINCE":"Helmand Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Qilla Abdullah","STATE_PROVINCE":"Baluchistan Province","COUNTRY":"Pakistan","NOTE":""},{"CITY":"Mirmadaw village, Gereshk District","STATE_PROVINCE":"Helmand Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Haji"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"111206","VERSIONNUM":"1","FIRST_NAME":"ABDUL WAHED","SECOND_NAME":"SHAFIQ","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.098","LISTED_ON":"23\/02\/2001","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u0648\u0627\u062d\u062f \u0634\u0641\u064a\u0642","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Governor of Kabul Province under the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"111178","VERSIONNUM":"1","FIRST_NAME":"ABDUL WALI","SECOND_NAME":"SEDDIQI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.133","LISTED_ON":"25\/01\/2001","COMMENTS1":"Believed to be in Afghanistan\/Pakistan border area INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f\u0627\u0644\u0648\u0644\u06cc \u0635\u062f\u06cc\u0642\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Third Secretary, Taliban Consulate General, Peshawar,\nPakistan"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"D 000769","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"02\/02\/1997","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zilzilay village, Andar District","STATE_PROVINCE":"Ghazni Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Qari"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"110945","VERSIONNUM":"1","FIRST_NAME":"ABDUL-HAQ","SECOND_NAME":"WASSIQ","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.082","LISTED_ON":"31\/01\/2001","COMMENTS1":"Height 168 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u062d\u0642 \u0648\u062b\u064a\u0642","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abdul-Haq Wasseq","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Haq Wasiq","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABDULHAQ WASEEQ","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"diplomatic passport","NUMBER":"D0009755","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"23\/10\/2021","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"Name in Latin script: Abdulhaq Waseeq"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"D0010689","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"29\/03\/2026","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"Name in Latin script: Abdulhaq Waseeq, name in original script: \u0639\u0628\u062f \u0627\u0644\u062d\u0642 \u0648\u062b\u064a\u0642"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Gharib village, Khogyani District","STATE_PROVINCE":"Ghazni Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Ghazni","STATE_PROVINCE":"","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/07\/2026"}]},{"DATAID":"111110","VERSIONNUM":"1","FIRST_NAME":"ABDULHAI","SECOND_NAME":"MOTMAEN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.051","LISTED_ON":"23\/02\/2001","COMMENTS1":"Family is originally from Zabul, but settled later in Helmand. 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Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Karachi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abdul Rehman; Abd Ur-Rehman; Abdur Rahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0627\u0644\u0633\u064a\u0646\u062f\u064a","DATE_OF_BIRTH":"","NOTE":"Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"\u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0633\u0646\u062f\u064a (Abdullah Sindhi)","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abdur Rehman Muhammad Yamin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"CV9157521","ISSUING_COUNTRY":"Pakistan","DATE_OF_ISSUE":"08\/09\/2008","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires on 7 Sep. 2013"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Mirpur Khas","STATE_PROVINCE":"","COUNTRY":"Pakistan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Pakistan"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908051","VERSIONNUM":"1","FIRST_NAME":"ABID","SECOND_NAME":"HAMID","THIRD_NAME":"MAHMUD","FOURTH_NAME":"AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.004","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0627\u0628\u062f \u062d\u0627\u0645\u062f \u0645\u062d\u0645\u0648\u062f \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abid Hamid Bid Hamid Mahmud","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Col Abdel Hamid Mahmoud","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abed Mahmoud Hammud","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"al-Awja, near Tikrit","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908395","VERSIONNUM":"1","FIRST_NAME":"ABOU","SECOND_NAME":"MOHAMED","THIRD_NAME":"AL ADNANI","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.325","LISTED_ON":"15\/08\/2014","COMMENTS1":"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (formerly listed) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria.. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Yaser Khalaf Nazzal Alrawi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Jaber Taha Falah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abou Khattab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abou Sadeq Alrawi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Tah al Binchi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Mohammed al-Adnani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Taha Sobhi Falaha","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Yasser Khalaf Hussein Nazal al-Rawi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Baker al-Khatab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Sadek al-Rawi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Taha al-Banshi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Mohamed al-Adnani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu-Mohammad al-Adnani al-Shami","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hajj Ibrahim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Binnish","STATE_PROVINCE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[{"VALUE":"11\/03\/2025"}]},{"DATAID":"6908043","VERSIONNUM":"1","FIRST_NAME":"ABOUD","SECOND_NAME":"ROGO","THIRD_NAME":"MOHAMMED","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.011","LISTED_ON":"25\/07\/2012","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Aboud Mohammad Rogo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aboud Seif Rogo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aboud Mohammed Rogo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Sheikh Aboud Rogo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aboud Rogo Muhammad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aboud Rogo Mohamed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Lamu Island","STATE_PROVINCE":"","COUNTRY":"Kenya","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"690748","VERSIONNUM":"1","FIRST_NAME":"ABU","SECOND_NAME":"BAKR","THIRD_NAME":"YUNIS","FOURTH_NAME":"JABIR","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.007","LISTED_ON":"26\/02\/2011","COMMENTS1":"Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed\nstatus\/location: deceased. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Defence\nMinister."}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Jalo","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[{"VALUE":"Major General"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"02\/04\/2012"}]},{"DATAID":"113215","VERSIONNUM":"1","FIRST_NAME":"ABU","SECOND_NAME":"RUSDAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.186","LISTED_ON":"16\/05\/2005","COMMENTS1":"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Abu Thoriq","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Rusdjan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Rusjan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Rusydan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Thoriquddin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Thoriquiddin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Thoriquidin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Toriquddin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kudus","STATE_PROVINCE":"Central Java","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"690738","VERSIONNUM":"1","FIRST_NAME":"ABU","SECOND_NAME":"ZAYD","THIRD_NAME":"UMAR","FOURTH_NAME":"DORDA","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.006","LISTED_ON":"26\/02\/2011","COMMENTS1":"Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Director, External Security Organisation."},{"VALUE":"Head of external intelligence agency."}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Libya","NOTE":"Believed status\/location:deceased"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Dorda Abuzed OE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Zayd Umar Hmeid Dorda","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"FK117RK0","ISSUING_COUNTRY":"Libya","DATE_OF_ISSUE":"25\/11\/2018","CITY_OF_ISSUE":"Tripoli","COUNTRY_OF_ISSUE":"","NOTE":"Date of expiration: 24 Nov 2026"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"18\/07\/2022"}]},{"DATAID":"111792","VERSIONNUM":"1","FIRST_NAME":"ABU BAKAR","SECOND_NAME":"BA'ASYIR","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.217","LISTED_ON":"21\/04\/2006","COMMENTS1":"Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Indonesia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abu Bakar Baasyir","DATE_OF_BIRTH":"1938-08-17","NOTE":"","CITY_OF_BIRTH":"Jombang, East Java","COUNTRY_OF_BIRTH":"Indonesia"},{"QUALITY":"Good","ALIAS_NAME":"Abu Bakar Bashir","DATE_OF_BIRTH":"1938-08-17","NOTE":"","CITY_OF_BIRTH":"Jombang, East Java","COUNTRY_OF_BIRTH":"Indonesia"},{"QUALITY":"Good","ALIAS_NAME":"Abdus Samad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdus Somad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Jombang","STATE_PROVINCE":"East Java","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"06\/04\/2021"}]},{"DATAID":"6908537","VERSIONNUM":"1","FIRST_NAME":"ABU UBAYDAH","SECOND_NAME":"YUSUF","THIRD_NAME":"AL-ANABI","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.389","LISTED_ON":"29\/02\/2016","COMMENTS1":"A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Father\u2019s name is Omar Mebrak. Mother\u2019s name is Zohra Mebrak. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abou Obeida Youssef Al-Annabi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu-Ubaydah Yusuf Al-Inabi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mebrak Yazid","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Youcef Abu Obeida","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mibrak Yazid","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Yousif Abu Obayda Yazid","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Yazid Mebrak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Yazid Mabrak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Yusuf Abu Ubaydah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abou Youcef","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Annaba","STATE_PROVINCE":"","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/08\/2026"}]},{"DATAID":"6908425","VERSIONNUM":"1","FIRST_NAME":"ABUBAKAR","SECOND_NAME":"MOHAMMED","THIRD_NAME":"SHEKAU","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.322","LISTED_ON":"26\/06\/2014","COMMENTS1":"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau\u2019s leadership, Boko Haram has been responsible for a series of major terrorist attacks INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0623\u0628\u0648 \u0628\u0643\u0631 \u0645\u062d\u0645\u062f \u0627\u0644\u0634\u0643\u0648\u0649","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Nigeria","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abubakar Shekau","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Mohammed Abubakar bin Mohammed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Muhammed Abubakar bi Mohammed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Shekau","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Shehu","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Shayku","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Imam Darul Tauhid","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Imam Darul Tawheed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Shekau Village","STATE_PROVINCE":"Yobe State","COUNTRY":"Nigeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Nigeria"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6909642","VERSIONNUM":"1","FIRST_NAME":"ABUBAKAR","SECOND_NAME":"SWALLEH","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.436","LISTED_ON":"16\/06\/2025","COMMENTS1":"Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115)). 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Taliban member responsible for Badghis Province, Afghanistan, as at mid \u2013 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0622\u062f\u0645 \u062e\u0627\u0646 \u0627\u0686\u06a9\u0632\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Chaman","STATE_PROVINCE":"Baluchistan Province","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Maulavi Adam Khan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Maulavi Adam","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Pakistan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"112033","VERSIONNUM":"1","FIRST_NAME":"ADEL","SECOND_NAME":"BEN AL-AZHAR","THIRD_NAME":"BEN YOUSSEF","FOURTH_NAME":"HAMDI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.068","LISTED_ON":"03\/09\/2002","COMMENTS1":"Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0627\u062f\u0644 \u0628\u0646 \u0627\u0644\u0623\u0632\u0647\u0631 \u0628\u0646 \u064a\u0648\u0633\u0641 \u062d\u0645\u062f\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Tunisia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Zakariya","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Adel ben al- Azhar ben Youssef ben Soltane","DATE_OF_BIRTH":"1970-07-14","NOTE":"formerly listed as","CITY_OF_BIRTH":"Tunis","COUNTRY_OF_BIRTH":"Tunisia"}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"Passport","NUMBER":"M408665","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"04\/10\/2000","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired 3 Oct. 2005"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tunis","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"2830354","VERSIONNUM":"1","FIRST_NAME":"ADEM","SECOND_NAME":"YILMAZ","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.261","LISTED_ON":"27\/10\/2008","COMMENTS1":"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to T\u00fcrkiye in February 2019. Ongoing judicial process as of November 2023. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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Tanzanian","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Foopie","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Fupi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ahmed, A","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Al Tanzani, Ahmad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Bakr, Abu","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Khabar, Abu","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zanzibar","STATE_PROVINCE":"","COUNTRY":"United Republic of Tanzania","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United Republic of 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Believed to be in Afghanistan\/Pakistan border area INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0622\u062e\u0648\u0646\u062f\u0632\u0627\u062f\u0647 \u0648\u0632\u06cc\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Water and Electricity under the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Haji Ahmad Jan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ahmed Jan Akhund","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Tirin Kot District","STATE_PROVINCE":"Uruzgan Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"2981584","VERSIONNUM":"1","FIRST_NAME":"AHMED JAN","SECOND_NAME":"WAZIR","THIRD_NAME":"AKHTAR MOHAMMAD","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.159","LISTED_ON":"06\/01\/2012","COMMENTS1":"Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan\/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0648\u0632\u06cc\u0631 \u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Official of the Ministry of Finance during the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ahmed Jan Kuchi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ahmed Jan Zadran","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Barlach Village, Qareh Bagh District","STATE_PROVINCE":"Ghazni Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"11\/02\/2014"}]},{"DATAID":"3013137","VERSIONNUM":"1","FIRST_NAME":"AHMED SHAH","SECOND_NAME":"NOORZAI","THIRD_NAME":"OBAIDULLAH","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.166","LISTED_ON":"26\/02\/2013","COMMENTS1":"Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u062d\u0645\u062f \u0634\u0627\u0647 \u0646\u0648\u0631\u0632\u06cc \u0639\u0628\u06cc\u062f\u0627\u0644\u0644\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Quetta","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mullah Ahmed Shah Noorzai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Ahmad Shah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Mullah Ahmad Shah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Maulawi Ahmed Shah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mullah Mohammed Shah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"NC5140251","ISSUING_COUNTRY":"Pakistan","DATE_OF_ISSUE":"23\/10\/2009","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires on 22 Oct. 2014, officially cancelled as of 2013"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Quetta","STATE_PROVINCE":"","COUNTRY":"Pakistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"11\/02\/2014"}]},{"DATAID":"111923","VERSIONNUM":"1","FIRST_NAME":"AIMAN","SECOND_NAME":"MUHAMMED","THIRD_NAME":"RABI","FOURTH_NAME":"AL-ZAWAHIRI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.006","LISTED_ON":"25\/01\/2001","COMMENTS1":"Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan\/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0623\u064a\u0645\u0646 \u0645\u062d\u0645\u062f \u0631\u0628\u064a\u0639 \u0627\u0644\u0638\u0648\u0627\u0647\u0631\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ayman Al-Zawahari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ahmed Fuad Salim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Al Zawahry Aiman Mohamed Rabi Abdel Muaz","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Al Zawahiri Ayman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Qader Abdul Aziz Abdul Moez Al Doctor","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Al Zawahry Aiman Mohamed Rabi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Al Zawahry Aiman Mohamed Rabie","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Al Zawahry Aiman Mohamed Robi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Dhawahri Ayman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Eddaouahiri Ayman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Nur Al Deen Abu Mohammed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ayman Al Zawahari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ahmad Fuad Salim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Fatma","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Mohammed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Giza","STATE_PROVINCE":"","COUNTRY":"Egypt","NOTE":""}],"TITLE":[{"VALUE":"Doctor"},{"VALUE":"Dr."}],"NATIONALITY":[{"VALUE":"Egypt"}],"LAST_DAY_UPDATED":[{"VALUE":"11\/03\/2025"}]},{"DATAID":"690757","VERSIONNUM":"1","FIRST_NAME":"AISHA","SECOND_NAME":"MUAMMAR MUHAMMED","THIRD_NAME":"ABU MINYAR","FOURTH_NAME":"QADHAFI","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.009","LISTED_ON":"26\/02\/2011","COMMENTS1":"Listed pursuant to paragraph 17 of resolution 1970 (\nAsset Freeze). INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Oman","NOTE":"Believed status\/location: Sultanate of Oman"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"03824970","ISSUING_COUNTRY":"Oman","DATE_OF_ISSUE":"04\/05\/2014","CITY_OF_ISSUE":"Muscat","COUNTRY_OF_ISSUE":"Oman","NOTE":"Date of expiration: 3 May 2024"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tripoli","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"16\/10\/2023"}]},{"DATAID":"6908489","VERSIONNUM":"1","FIRST_NAME":"AKHMED","SECOND_NAME":"RAJAPOVICH","THIRD_NAME":"CHATAEV","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.365","LISTED_ON":"02\/10\/2015","COMMENTS1":"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0410\u0445\u043c\u0435\u0434 \u0420\u0430\u0436\u0430\u043f\u043e\u0432\u0438\u0447 \u0427\u0430\u0442\u0430\u0435\u0432","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"located in as at Aug. 2015"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"possible alternative location as at Aug. 2015"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Akhmad Shishani","DATE_OF_BIRTH":"","NOTE":"original script: \u0410\u0445\u043c\u0430\u0434 \u0428\u0438\u0448\u0430\u043d\u0438","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"David Mayer","DATE_OF_BIRTH":"","NOTE":"original script: \u0414\u0430\u0432\u0438\u0434 \u041c\u0430\u0439\u0435\u0440","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Elmir Sene","DATE_OF_BIRTH":"","NOTE":"original script: \u042d\u043b\u044c\u043c\u0438\u0440 \u0421\u0435\u043d\u0435","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Odnorukiy","DATE_OF_BIRTH":"","NOTE":"original script: \u041e\u0434\u043d\u043e\u0440\u0443\u043a\u0438\u0439","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Vedeno Village, Vedenskiy District","STATE_PROVINCE":"Republic of Chechnya","COUNTRY":"Russian Federation","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Russian Federation"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"111090","VERSIONNUM":"1","FIRST_NAME":"AKHTAR","SECOND_NAME":"MOHAMMAD","THIRD_NAME":"MANSOUR","FOURTH_NAME":"SHAH MOHAMMED","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.011","LISTED_ON":"25\/01\/2001","COMMENTS1":"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban \"Governor\" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan\/Pakistan border area. Belongs to Ishaqzai tribe. Reportedly killed in May 2016 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f \u0645\u0646\u0635\u0648\u0631 \u0634\u0627\u0647 \u0645\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Civil Aviation and Transportation under the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Akhtar Mohammad Mansour Khan Muhammad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Akhtar Muhammad Mansoor","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Akhtar Mohammad Mansoor","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Naib Imam","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"SE-011697","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"25\/01\/1988","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"expired on 23 Feb. 2000"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Band-e-Timur village, Maiwand District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"},{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"23\/12\/2016"}]},{"DATAID":"2892251","VERSIONNUM":"1","FIRST_NAME":"AKRAM","SECOND_NAME":"TURKI","THIRD_NAME":"HISHAN","FOURTH_NAME":"AL-MAZIDIH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.276","LISTED_ON":"11\/03\/2010","COMMENTS1":"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0623\u0643\u0631\u0645 \u062a\u0631\u0643\u064a \u0647\u0627\u0634\u0645 \u0627\u0644\u0645\u0632\u064a\u062f\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Deir ez-Zor Governorate","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Akram Turki Al-Hishan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Jarrah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Akram","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113436","VERSIONNUM":"1","FIRST_NAME":"AL-AZHAR","SECOND_NAME":"BEN KHALIFA","THIRD_NAME":"BEN AHMED","FOURTH_NAME":"ROUINE","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.150","LISTED_ON":"12\/11\/2003","COMMENTS1":"Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301\/207). Sentenced to two years and 15 days\u2019 imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70\/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u0623\u0632\u0647\u0631 \u0628\u0646 \u062e\u0644\u064a\u0641\u0629 \u0628\u0646 \u0627\u062d\u0645\u062f \u0631\u0648\u064a\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"No.2 89th Street Zehrouni","CITY":"Tunis","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Tunisia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Salmane","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Lazhar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"P182583","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"13\/09\/2003","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired on 12 Sep. 2007"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sfax","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"22\/08\/2025"}]},{"DATAID":"6909528","VERSIONNUM":"1","FIRST_NAME":"AL-FATEH","SECOND_NAME":"ABDULLAH","THIRD_NAME":"IDRIS","FOURTH_NAME":"","UN_LIST_TYPE":"Sudan","REFERENCE_NUMBER":"SDi.009","LISTED_ON":"24\/02\/2026","COMMENTS1":"Gender: Male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Brigadier General of Rapid Support Forces"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Sudan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6909557","VERSIONNUM":"1","FIRST_NAME":"AL-GONEY","SECOND_NAME":"HAMDAN","THIRD_NAME":"DAGALO","FOURTH_NAME":"","UN_LIST_TYPE":"Sudan","REFERENCE_NUMBER":"SDi.011","LISTED_ON":"28\/04\/2026","COMMENTS1":"Gender: Male  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Procurement Director of the Rapid Support Forces"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Dubai","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Arab Emirates","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"ALGONEY HAMDAN DAGALO","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"AL-QONI HAMDAN DAGALO","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Nayala North","STATE_PROVINCE":"","COUNTRY":"Sudan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Sudan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"162","VERSIONNUM":"1","FIRST_NAME":"ALDRIN","SECOND_NAME":"JOHAN","THIRD_NAME":"RAQUE","FOURTH_NAME":"ARAMBURO","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-4441\/5-2021 (Venezuela)ArP.00162","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. 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Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United States of America","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Alexe Kotey","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Alexanda Kote","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"094477324","ISSUING_COUNTRY":"United Kingdom of Great Britain and Northern Ireland","DATE_OF_ISSUE":"05\/03\/2005","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"London","STATE_PROVINCE":"","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United Kingdom of Great Britain and Northern Ireland"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"95","VERSIONNUM":"1","FIRST_NAME":"Alexander","SECOND_NAME":"Jose","THIRD_NAME":"Bohorquez","FOURTH_NAME":"Parra","UN_LIST_TYPE":"PROCELAC","REFERENCE_NUMBER":"","LISTED_ON":"30\/05\/2025","COMMENTS1":"","GENDER":"M","SUBMITTED_BY":"Juzgado Federal 1 - Corrientes.","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908464","VERSIONNUM":"1","FIRST_NAME":"ALFRED","SECOND_NAME":"YEKATOM","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.004","LISTED_ON":"20\/08\/2015","COMMENTS1":"Has controlled and commanded a large group of armed militia men. Father\u2019s\nname (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves\nSaragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA\nsoldier. Physical description: eye colour: black; hair colour: bold; complexion: black;\nheight: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security\nCouncil Special Notice. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Chief Corporal of the Forces Arm\u00e9es Centrafricaines (FACA)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"Mbaiki, Lobaye Province","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":"Tel. +236 72 15 47 07 \/ +236 75 09 43 41"},{"STREET":"","CITY":"","STATE_PROVINCE":"Bimbo, Ombella-Mpoko province","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":"previous location"},{"STREET":"","CITY":"The Hague","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"since his transfer to the International Criminal Court on 17 November\n                    2018)"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Colonel Rombhot","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Colonel Rambo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Colonel Rambot","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Colonel Rombot","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Colonel Romboh","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Alfred Yekatom Saragba","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Alfred Ekatom","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Alfred Saragba","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Central African Republic"}],"LAST_DAY_UPDATED":[{"VALUE":"28\/07\/2020"}]},{"DATAID":"81","VERSIONNUM":"1","FIRST_NAME":"AL\u00cd","SECOND_NAME":"AKBAR","THIRD_NAME":"HASHEMI","FOURTH_NAME":"BAHRAMAIE RAFSANJANI","UN_LIST_TYPE":"UFI AMIA","REFERENCE_NUMBER":"","LISTED_ON":"26\/07\/2019","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"UIF","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"9","VERSIONNUM":"1","FIRST_NAME":"Al\u00ed","SECOND_NAME":"Akbar","THIRD_NAME":"Velayati","FOURTH_NAME":"","UN_LIST_TYPE":"UFI AMIA","REFERENCE_NUMBER":"HArP.00009","LISTED_ON":"26\/07\/2019","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"UFI AMIA","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[{"VALUE":"Ministro de Relaciones Exteriores de la Republica Islamica de Iran"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"010755","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"26\/07\/2019"}]},{"DATAID":"6908111","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"BARZAN","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"HASAN AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.064","LISTED_ON":"07\/04\/2004","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0644\u064a \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Geneva","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Switzerland","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908453","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"BEN TAHER","THIRD_NAME":"BEN FALEH","FOURTH_NAME":"OUNI HARZI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.353","LISTED_ON":"10\/04\/2015","COMMENTS1":"Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari\u2019a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father\u2019s name is Taher Ouni Harzi, mother\u2019s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0644\u064a \u0628\u0646 \u0627\u0644\u0637\u0627\u06be\u0631 \u0628\u0646 \u0627\u0644\u0641\u0627\u0644\u062d \u0627\u0644\u0639\u0648\u0646\u064a \u0627\u0644\u062d\u0631\u0632\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"18 Mediterranean Street","CITY":"Ariana","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Tunisia","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"located in as at Mar. 2015"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"possible alternative location as at Mar. 2015"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Libya","NOTE":"previously located in"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"W342058","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"14\/03\/2011","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires on 13 Mar 2016"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"National Identity Card number","NUMBER":"08705184","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"24\/02\/2011","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Ariana","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"117","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"DAMUSH","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"SDN (EE.UU) - Treasury","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Alto dirigente de HEZBOLLAH, cercano a Hassan Nasrallah y encargado de las relaciones exteriores del grupo. El 9 de enero de 2017, fue designado como \"Terrorista global Especialmente Designado\" por EE.UU.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Ali Musa Da`Amoush; Ali Dagmush, Ali Dagmoush; Ali Daamoush","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"21\/10\/1962","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sid\u00f3n, Libano.","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908867","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"DARASSA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.015","LISTED_ON":"21\/12\/2021","COMMENTS1":"Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unit\u00e9 pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.   INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Founder and leader of the Unit\u00e9 pour la Paix en Centrafrique (UPC)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ali Darassa Mahamat","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Mahamat Darassa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Daras","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Darrassa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"G\u00e9n\u00e9ral Ali Darassa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kabo, Ouham Prefecture","STATE_PROVINCE":"","COUNTRY":"Central African Republic","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Central African Republic"}],"LAST_DAY_UPDATED":[]},{"DATAID":"11","VERSIONNUM":"1","FIRST_NAME":"Al\u00ed","SECOND_NAME":"Fallahijan","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"UFI AMIA","REFERENCE_NUMBER":"HArP.00011","LISTED_ON":"26\/07\/2019","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"UFI AMIA","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[{"VALUE":"Fue Ministro de Inteligencia y Seguridad de Iran entre 1989 y 1997"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"","YEAR":"","FROM_YEAR":"1994","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Najafabad","STATE_PROVINCE":"Esfahan","COUNTRY":"Iran","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"26\/07\/2019"}]},{"DATAID":"241","VERSIONNUM":"1","FIRST_NAME":"Ali","SECOND_NAME":"Gholam","THIRD_NAME":"Shakuri","FOURTH_NAME":"","UN_LIST_TYPE":"U.S. Department Of The Treasury - OFAC- UK - UE","REFERENCE_NUMBER":"ID 12931 (OFAC)ArP.00241","LISTED_ON":"17\/01\/2026","COMMENTS1":"Oficial de la IRGC-QF. En el 2011 fue acusado de conspirar para contratar asesinos de un c\u00e1rtel de drogas mexicano para asesinar al embajador de Arabia Saudita en Estados Unidos.\r\n\r\nAlta: 11.10.2011 (OFAC) - 31.12.2020 (UK) - 21.10.2011 (UE) - 15.11.2011 (Australia)","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908052","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"HASSAN","THIRD_NAME":"AL-MAJID","FOURTH_NAME":"AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.005","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0644\u064a \u062d\u0633\u0646 \u0627\u0644\u0645\u062c\u064a\u062f \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"al-Awja, near Tikrit","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"17","VERSIONNUM":"1","FIRST_NAME":"Ali","SECOND_NAME":"Hassan","THIRD_NAME":"Barakat","FOURTH_NAME":"","UN_LIST_TYPE":"Unidad de Informacion Financiera","REFERENCE_NUMBER":"HArP.00017","LISTED_ON":"18\/07\/2019","COMMENTS1":"","GENDER":"M","SUBMITTED_BY":"Unidad de Informacion Financiera","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Cedula de Identidad","TYPE_OF_DOCUMENT2":"","NUMBER":"2390956","ISSUING_COUNTRY":"Paraguay","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Paraguay","NOTE":""},{"TYPE_OF_DOCUMENT":"Registro Nacional para Extranjero de la Republica Federativa del Brasil","TYPE_OF_DOCUMENT2":"","NUMBER":"G111794D","ISSUING_COUNTRY":"Brasil","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Brasil","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"42","VERSIONNUM":"1","FIRST_NAME":"Ali","SECOND_NAME":"Hassan","THIRD_NAME":"Barakat","FOURTH_NAME":"","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"03\/07\/2021","COMMENTS1":"art. 2, Decreto 489\/2019, se adjunta copia del Sistema de Gesti\u00f3n Integral de\r\nExpedientes Judiciales LEX 100, art. 3, Decreto 489\/2019; y los comprendidos en la pr\u00f3rroga de\r\nla ratificaci\u00f3n del congelamiento administrativo de bienes ordenado mediante resoluci\u00f3n judicial\r\nde fecha 3\/7\/2020, oportunamente articulado por Resoluci\u00f3n UIF 231\/2018,","GENDER":"M","SUBMITTED_BY":"Unidad de Informaci\u00f3n Financiera","NAME_ORIGINAL_SCRIPT":"Ali Hassan Barakat","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"c\u00e9dula de identidad de la Rep\u00fablica del Paraguay","TYPE_OF_DOCUMENT2":"","NUMBER":"90","ISSUING_COUNTRY":"Paraguay","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Registro Nacional para Extranjero","TYPE_OF_DOCUMENT2":"","NUMBER":"1794","ISSUING_COUNTRY":"Rep\u00fablica Federativa del Brasi","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"57","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"HASSAN","THIRD_NAME":"BARAKAT","FOURTH_NAME":"","UN_LIST_TYPE":"Unidad de Informacion Financiera","REFERENCE_NUMBER":"","LISTED_ON":"14\/10\/2021","COMMENTS1":"\u00b4Pr\u00f3rroga ratificaci\u00f3n congelamiento administrativo de bienes","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"Ali Hassan Barakat","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908549","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"KONY","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.010","LISTED_ON":"23\/08\/2016","COMMENTS1":"Ali Kony is a deputy in the Lord\u2019s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual.  Ali was incorporated into the LRA\u2019s leadership hierarchy in 2010.  He is part of a group of senior LRA officers who are based with Joseph Kony.   INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy, Lord\u2019s Resistance Army"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ali Lalobo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Mohammad Labolo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Mohammed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Mohammed Lalobo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Mohammed Kony","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Mohammed Labola","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Mohammed Salongo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Bashir Lalobo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Lalobo Bashir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Otim Kapere","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"\u201cBashir\u201d","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"\u201cCaesar\u201d","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"\u201cOne-P\u201d","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"\u201c1-P\u201d","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908782","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"MAYCHOU","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.423","LISTED_ON":"14\/08\/2019","COMMENTS1":"Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0644\u064a \u0645\u0627 \u064a\u0634\u0648","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abderahmane al Maghrebi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abderrahmane le Marocain","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abou Abderahmane Sanhaji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Taza","STATE_PROVINCE":"","COUNTRY":"Morocco","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Morocco"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908868","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"MOHAMED","THIRD_NAME":"RAGE","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.021","LISTED_ON":"18\/02\/2022","COMMENTS1":"Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as \u201cEngaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.\u201d As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group\u2019s terrorist activities.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Spokesperson of Al-Shabaab"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ali Mohammed Rage","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Dheere","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Dhere","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Mohamed Rage Cali Dheer","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Mohamud Rage","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Somalia"}],"LAST_DAY_UPDATED":[]},{"DATAID":"237","VERSIONNUM":"1","FIRST_NAME":"Ali","SECOND_NAME":"Morshed","THIRD_NAME":"Shirazi","FOURTH_NAME":"","UN_LIST_TYPE":"OFAC - UK","REFERENCE_NUMBER":"ID 45921ArP.00237","LISTED_ON":"17\/01\/2026","COMMENTS1":"Miembro de la IRGC-QF (Rama Palestina); se\u00f1alado por entrenar\/asistir a Hamas y PIJ.\r\n\r\nAlta: 27.10.2023 (OFAC) - 14.12.2023 (UK)","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"SHIRAZI, Ali Marshad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"ABD AL RASUL MURSHID SHIRAZI, Ali","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Abu Javad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"07\/02\/1969","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"D100008420","NUMBER":"","ISSUING_COUNTRY":"Ir\u00e1n","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"ID Nacional","TYPE_OF_DOCUMENT2":"","NUMBER":"4720725929","ISSUING_COUNTRY":"Ir\u00e1n","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Najaf","STATE_PROVINCE":"","COUNTRY":"Irak","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"129","VERSIONNUM":"1","FIRST_NAME":"ALI","SECOND_NAME":"MUHAMMAD","THIRD_NAME":"KAZAN","FOURTH_NAME":"","UN_LIST_TYPE":"Specially Designated Nationals SDN - EE.UU.","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Es un operador y recaudador de fondos de HEZBOLLAH designado por Estados Unidos en le regi\u00f3n de la Triple Frontera.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"Ali Mohamad KASSAN; 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Facilito actividades financieras il\u00edcitas, intimido a instituciones bancarias libanesas para beneficiar al grupo y participo de apoyo log\u00edstico y econ\u00f3mico del grupo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Buena","ALIAS_NAME":"Amin Sherri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"02\/08\/1957","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"380858","ISSUING_COUNTRY":"Libano","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Beirut","STATE_PROVINCE":"","COUNTRY":"Libano","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"110965","VERSIONNUM":"1","FIRST_NAME":"AMINULLAH","SECOND_NAME":"AMIN","THIRD_NAME":"QUDDUS","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.107","LISTED_ON":"23\/02\/2001","COMMENTS1":"Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0645\u06cc\u0646 \u0627\u0644\u0644\u0647 \u0627\u0645\u06cc\u0646 \u0642\u062f\u0648\u0633","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Governor of Saripul Province under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Muhammad Yusuf","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aminullah Amin","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Loy Karez village, Spin Boldak District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"2913551","VERSIONNUM":"1","FIRST_NAME":"AMIR","SECOND_NAME":"ABDULLAH","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.145","LISTED_ON":"20\/07\/2010","COMMENTS1":"Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan\/Pakistan border area INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0645\u06cc\u0631 \u0639\u0628\u062f \u0627\u0644\u0644\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former Kandahar Province Deputy Taliban Governor"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Karachi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"6908841","VERSIONNUM":"1","FIRST_NAME":"Amir","SECOND_NAME":"Muhammad Sa\u2019id","THIRD_NAME":"Abdal-Rahman","FOURTH_NAME":"al-Salbi","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.426","LISTED_ON":"21\/05\/2020","COMMENTS1":"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother\u2019s name: Samira Shareef (\u0633\u0645\u064a\u0631\u0629 \u0634\u0631\u064a\u0641) or Sahra Sharif Abd al-Qader (\u0633\u0647\u0631\u0629 \u0634\u0631\u064a\u0641 \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0623\u0645\u06cc\u0631 \u0645\u062d\u0645\u062f \u0633\u0639\u06cc\u062f \u0639\u0628\u062f\n                                                  \u0627\u0644\u0631\u062d\u0645\u0646 \u0627\u0644\u0633\u0644\u0628\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"House 110, Street 704, District 704","CITY":"Tall \u2018Afar","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"previous address"},{"STREET":"near Shahid Mazen Mosque and al-Khansa Hospital","CITY":"Mosul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"previous address"},{"STREET":"","CITY":"Idlib","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abu Ibrahim al-Hashimi al-Qurashi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hajji Abdallah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu \u2018Umar al-Turkmani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdullah Qardash","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu \u2018Abdullah Qardash","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"al-Hajj Abdullah Qardash","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hajji Abdullah Al-Afari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Amir Muhammad Sa\u2019id \u2018Abd-al-Rahman Muhammad al-Mula","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Al-Ustadh","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ustadh Ahmad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Amir Muhammad Sa\u2019id Abdal-Rahman al-Mawla","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"National Identification\n                                                  Number","TYPE_OF_DOCUMENT2":"","NUMBER":"00278640","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"02\/05\/2012","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"Tall\u2019Afar","COUNTRY":"Iraq","NOTE":""},{"CITY":"","STATE_PROVINCE":"Mosul","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[{"VALUE":"27\/05\/2022"}]},{"DATAID":"110417","VERSIONNUM":"1","FIRST_NAME":"AMIR","SECOND_NAME":"RAHIMI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.030","LISTED_ON":"24\/03\/2007","COMMENTS1":"The Esfahan Nuclear Fuel Research and Production Center is part of the\nAEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment\nrelated activities. [Old Reference # I.47.C.4]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Head of Esfahan Nuclear Fuel Research and Production\nCenter"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"111042","VERSIONNUM":"1","FIRST_NAME":"AMIR KHAN","SECOND_NAME":"MOTAQI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.026","LISTED_ON":"25\/01\/2001","COMMENTS1":"Member of the Taliban Supreme Council as of June 2007. Belongs to Sulaimankhel tribe. Height 170 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0645\u06cc\u0631 \u062e\u0627\u0646 \u0645\u062a\u0642\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Education under the Taliban regime (1996-2001)"},{"VALUE":"Taliban representative in UN-led talks under the Taliban regime (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Amir Khan Muttaqi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"AMIR KHAN MUTAQI","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"diplomatic passport","NUMBER":"D0009716","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"25\/09\/2021","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"Name in Latin script: Amir Khan Mutaqi, name in original script: \u0627\u0645\u064a\u0631\u062e\u0627\u0646 \u0645\u062a\u0642\u064a ; expires 25 Sep. 2026"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"diplomatic passport","NUMBER":"D0009803","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"13\/12\/2021","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires on 13 Dec. 2026"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zurmat District","STATE_PROVINCE":"Paktia Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Shin Kalai village, Nad-e-Ali District","STATE_PROVINCE":"Helmand Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/04\/2026"}]},{"DATAID":"110442","VERSIONNUM":"1","FIRST_NAME":"AMIR MOAYYED","SECOND_NAME":"ALAI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.005","LISTED_ON":"03\/03\/2008","COMMENTS1":"[Old Reference # I.03.I.1]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Designated for involvement in managing the assembly and engineering\nof centrifuges."}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"2816565","VERSIONNUM":"1","FIRST_NAME":"AMOR","SECOND_NAME":"MOHAMED","THIRD_NAME":"GHEDEIR","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.250","LISTED_ON":"03\/07\/2008","COMMENTS1":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother\u2019s name is Benarouba Bachira. Father\u2019s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0645\u0631 \u0645\u062d\u0645\u062f \u0642\u062f\u064a\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abdelhamid Abou Zeid","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Youcef Adel","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abou Abdellah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abid Hammadou","DATE_OF_BIRTH":"1965-12-12","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Algeria"}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Deb-Deb, Amenas","STATE_PROVINCE":"Wilaya (province) of Illizi","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"6908477","VERSIONNUM":"1","FIRST_NAME":"AMRU","SECOND_NAME":"AL-ABSI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.361","LISTED_ON":"29\/09\/2015","COMMENTS1":"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL\u2019s media arm. ISIL\u2019s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL\u2019s \u201ckidnapper-in-chief\u201d INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Homs","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"location as at Sep. 2015"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Amr al Absi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu al Athir Amr al Absi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu al-Athir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu al-Asir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Asir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Amr al Shami","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu al-Athir al-Shami","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu-Umar al-Absi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908411","VERSIONNUM":"1","FIRST_NAME":"ANDERS","SECOND_NAME":"CAMEROON","THIRD_NAME":"OSTENSVIG","FOURTH_NAME":"DALE","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.331","LISTED_ON":"23\/09\/2014","COMMENTS1":"Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Oslo","STATE_PROVINCE":"","COUNTRY":"Norway","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Norway"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"2813362","VERSIONNUM":"1","FIRST_NAME":"ANGELO","SECOND_NAME":"RAMIREZ","THIRD_NAME":"TRINIDAD","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.241","LISTED_ON":"04\/06\/2008","COMMENTS1":"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"3111 Ma. Bautista","CITY":"Punta, Santa Ana, Manila","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Abdul Khalil","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abdukahlil","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Calib Trinidad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Kalib Trinidad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Khalil","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Anis","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Gattaran","STATE_PROVINCE":"Cagayan Province","COUNTRY":"Philippines","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Philippines"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908445","VERSIONNUM":"1","FIRST_NAME":"ANGGA","SECOND_NAME":"DIMAS","THIRD_NAME":"PERSHADA","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.348","LISTED_ON":"13\/03\/2015","COMMENTS1":"Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Angga Dimas Persada","DATE_OF_BIRTH":"1985-03-04","NOTE":"","CITY_OF_BIRTH":"Jakarta","COUNTRY_OF_BIRTH":"Indonesia"},{"QUALITY":"Good","ALIAS_NAME":"Angga Dimas Persadha","DATE_OF_BIRTH":"1985-03-04","NOTE":"","CITY_OF_BIRTH":"Jakarta","COUNTRY_OF_BIRTH":"Indonesia"},{"QUALITY":"Good","ALIAS_NAME":"Angga Dimas Prasondha","DATE_OF_BIRTH":"1985-03-04","NOTE":"","CITY_OF_BIRTH":"Jakarta","COUNTRY_OF_BIRTH":"Indonesia"}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Jakarta","STATE_PROVINCE":"","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[{"VALUE":"Secretary General (as at mid-2014)"}],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908742","VERSIONNUM":"1","FIRST_NAME":"ANJEM","SECOND_NAME":"CHOUDARY","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.419","LISTED_ON":"15\/10\/2018","COMMENTS1":"Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"London","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"516384722","ISSUING_COUNTRY":"United Kingdom of Great Britain and Northern Ireland","DATE_OF_ISSUE":"06\/05\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by Passport Office Glasgow, expires 06 Jun. 2023"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Welling, London","STATE_PROVINCE":"","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United Kingdom of Great Britain and Northern Ireland"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"189","VERSIONNUM":"1","FIRST_NAME":"ANTONIO","SECOND_NAME":"ABELARDO","THIRD_NAME":"LE\u00d2N","FOURTH_NAME":"FERREIRA","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11814\/12-2023 (Venezuela)ArP.00189","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Abelardito","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"30\/01\/1999","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"690793","VERSIONNUM":"1","FIRST_NAME":"ANT\u00d3NIO","SECOND_NAME":"INJAI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"GB","REFERENCE_NUMBER":"GBi.005","LISTED_ON":"18\/05\/2012","COMMENTS1":"Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cAnt\u00f3nio Injai was personally involved in planning and leading the mutiny\nof 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo\nGomes Junior, and the then Chief of Staff of the Armed Forces, Jos\u00e9 Zamora Induta;\nduring the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces,\nInjai made statements threatening to overthrow the elected authorities and to put an end\nto the electoral process; Ant\u00f3nio Injai has been involved in the operational planning of\nthe coup d\u2019\u00e9tat of 12 April 2012. In the aftermath of the coup, the first communiqu\u00e9 by\nthe \u201cMilitary Command\u201d was issued by the Armed Forces General Staff, which is led by\nGeneral Injai.\u201d Father\u2019s name is Wasna Injai; Mother\u2019s name is Quiritche\nCofte. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Lieutenant General"},{"VALUE":"Chief of Staff of the Armed Forces"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"AAID00435","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"18\/02\/2010","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Guinea-Bissau","NOTE":"Expiration date 18 Feb. 2013"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Encheia","STATE_PROVINCE":"Sector de Bissor\u00e1, Regi\u00e3o de Oio","COUNTRY":"Guinea-Bissau","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Guinea-Bissau"}],"LAST_DAY_UPDATED":[]},{"DATAID":"2913655","VERSIONNUM":"1","FIRST_NAME":"ANWAR","SECOND_NAME":"NASSER","THIRD_NAME":"ABDULLA","FOURTH_NAME":"AL-AULAQI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.283","LISTED_ON":"20\/07\/2010","COMMENTS1":"Confirmed to have died on 30 Sep. 2011 in Yemen INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0646\u0648\u0631 \u0646\u0627\u0635\u0631 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0639\u0648\u0644\u0642\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Anwar al-Aulaqi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Anwar al-Awlaki","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Anwar al-Awlaqi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Anwar Nasser Aulaqi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Anwar Nasser Abdullah Aulaqi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Anwar Nasser Abdulla Aulaqi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Las Cruces","STATE_PROVINCE":"New Mexico","COUNTRY":"United States of America","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United States of America"},{"VALUE":"Yemen"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908993","VERSIONNUM":"1","FIRST_NAME":"APOLLINAIRE","SECOND_NAME":"HAKIZIMANA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.039","LISTED_ON":"20\/02\/2024","COMMENTS1":"Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as \u201cbeing political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups\u201d; \u201cplanning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals\u201d; and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,\u201d as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group\u2019s activities. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Lieutenant General"},{"VALUE":"Commissioner for Defense for the Forces D\u00e9mocratiques de Lib\u00e9ration du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"AMIKWE LEPIC","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"LE PO\u00c8TE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"ADONIA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Rwanda"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908473","VERSIONNUM":"1","FIRST_NAME":"AQSA","SECOND_NAME":"MAHMOOD","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.356","LISTED_ON":"28\/09\/2015","COMMENTS1":"Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL\u2019s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Female","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"as at Nov. 2013"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":"previous address"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"720134834","ISSUING_COUNTRY":"United Kingdom of Great Britain and Northern Ireland","DATE_OF_ISSUE":"27\/06\/2012","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires on 27 Jun. 2022"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Glasgow","STATE_PROVINCE":"Scotland","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United Kingdom of Great Britain and Northern Ireland"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"111097","VERSIONNUM":"1","FIRST_NAME":"AREFULLAH","SECOND_NAME":"AREF","THIRD_NAME":"GHAZI MOHAMMAD","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.030","LISTED_ON":"31\/01\/2001","COMMENTS1":"Directs Taliban \"front\" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Andar tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0627\u0631\u0641 \u0627\u0644\u0644\u0647 \u0639\u0627\u0631\u0641 \u063a\u0627\u0632\u06cc \u0645\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Finance under the Taliban regime"},{"VALUE":"Governor of Ghazni Province under the Taliban regime"},{"VALUE":"Governor of Paktia Province under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Lawang (Lawand) village, Gelan District","STATE_PROVINCE":"Ghazni Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"2863362","VERSIONNUM":"1","FIRST_NAME":"ARIF","SECOND_NAME":"QASMANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.271","LISTED_ON":"29\/06\/2009","COMMENTS1":"Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"House Number 136, KDA Scheme No. 1, Tipu Sultan Road","CITY":"Karachi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Muhammad Arif Qasmani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad \u2018Arif Qasmani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mohammad Arif Qasmani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Arif Umer","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qasmani Baba","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Memon Baba","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Baba Ji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Pakistan"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113211","VERSIONNUM":"1","FIRST_NAME":"ARIS","SECOND_NAME":"MUNANDAR","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.119","LISTED_ON":"09\/09\/2003","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sambi","STATE_PROVINCE":"Boyolali, Java","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"113444","VERSIONNUM":"1","FIRST_NAME":"ARIS","SECOND_NAME":"SUMARSONO","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.187","LISTED_ON":"16\/05\/2005","COMMENTS1":"He was sentenced to 15 years in prison in Indonesia in January 2022 INTERPOL-UN Security Council Special 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Sunarso","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Zulkarnaen","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aris Sunarso","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ustad Daud Zulkarnaen","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Murshid","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Daud","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Pak Ud","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mbah Zul","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Zainal 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Wanted by the authorities of the United Kingdom. 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Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0623\u0634\u0631\u0641 \u0627\u0644\u0642\u064a\u0632\u0627\u0646\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ashraf al-Gizani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu \u2018Ubaydah al-Kafi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Achref Ben Fethi Ben Mabrouk Guizani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Achraf Ben Fathi Ben Mabrouk Guizani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908440","VERSIONNUM":"1","FIRST_NAME":"ASHRAF","SECOND_NAME":"MUHAMMAD","THIRD_NAME":"YUSUF","FOURTH_NAME":"'UTHMAN 'ABD AL-SALAM","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.343","LISTED_ON":"23\/01\/2015","COMMENTS1":"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (formerly listed) and Al-Qaida in Iraq (AQI) (QDe.115) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0634\u0631\u0641 \u0645\u062d\u0645\u062f \u064a\u0648\u0633\u0641 \u0639\u062b\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"located in as at Dec. 2014"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Khattab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ibn al-Khattab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Jordan"}],"LAST_DAY_UPDATED":[{"VALUE":"23\/03\/2021"}]},{"DATAID":"6908547","VERSIONNUM":"1","FIRST_NAME":"ASLAN","SECOND_NAME":"AVGAZAROVICH","THIRD_NAME":"BYUTUKAEV","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.396","LISTED_ON":"03\/08\/2016","COMMENTS1":"Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0410\u0441\u043b\u0430\u043d \u0410\u0432\u0433\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447 \u0411\u044e\u0442\u0443\u043a\u0430\u0435\u0432","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Akharkho Street, 11, Katyr-Yurt","CITY":"Achkhoy-Martanovskiy District","STATE_PROVINCE":"Republic of Chechnya","ZIP_CODE":"","COUNTRY":"Russian Federation","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Amir Khazmat (original script: \u0410\u043c\u0438\u0440 \u0425\u0430\u0437\u043c\u0430\u0442)","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abubakar (original script: \u0410\u0431\u0443\u0431\u0430\u043a\u0430\u0440)","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kitaevka, Novoselitskiy District","STATE_PROVINCE":"Stavropol Region","COUNTRY":"Russian Federation","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Russian Federation"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"111077","VERSIONNUM":"1","FIRST_NAME":"ATIQULLAH","SECOND_NAME":"WALI MOHAMMAD","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.070","LISTED_ON":"31\/01\/2001","COMMENTS1":"Originally from Uruzgan, settled and lived later in Kandahar. 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Flores controla laboratorios clandestinos en la regi\u00f3n central de Jalisco y el sur de Zacatecas, utilizados para producir metanfetamina y otras drogas il\u00edcitas que se trafican a Estados Unidos. Flores comanda un numero significativo de operativos del CJNG que han perpetrado actos de violencia contra civiles, agentes del orden y c\u00e1rteles rivales en M\u00e9xico.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Jalisco.","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"M\u00e9xico.","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"ElJardinero","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"RAIGOSA PLASCENCIA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Gabriel.","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"19\/11\/1980","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Clave \u00danica de REgistro de Poblaci\u00f3n (C.U.R.P.)","TYPE_OF_DOCUMENT2":"FOSA801119HMNLLD09","NUMBER":"","ISSUING_COUNTRY":"M\u00e9xico.","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Michoacan de Ocampo","STATE_PROVINCE":"","COUNTRY":"M\u00e9xico.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908129","VERSIONNUM":"1","FIRST_NAME":"AYMAN","SECOND_NAME":"SABAWI","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"HASAN AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.083","LISTED_ON":"27\/07\/2005","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0623\u064a\u0645\u0646 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Bludan","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"Mutanabi Area, Al Monsur","CITY":"Baghdad","STATE_PROVINCE":"Baghdad","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Aiman Sabawi Ibrahim Hasan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ayman Sab\u2019awi Ibrahim Hasan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ayman Sabawi Ibrahim Hassan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qais Muhammad Salman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Baghdad","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""},{"CITY":"Al-Owja","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908548","VERSIONNUM":"1","FIRST_NAME":"AYRAT","SECOND_NAME":"NASIMOVICH","THIRD_NAME":"VAKHITOV","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.397","LISTED_ON":"03\/08\/2016","COMMENTS1":"May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (formerly listed), \u201cBulgar Group\u201d, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0410\u0439\u0440\u0430\u0442 \u041d\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447 \u0412\u0430\u0445\u0438\u0442\u043e\u0432","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Russian Federation"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"2999481","VERSIONNUM":"1","FIRST_NAME":"AYYUB","SECOND_NAME":"BASHIR","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.311","LISTED_ON":"18\/10\/2012","COMMENTS1":"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). 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Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u06cc\u0648\u0628 \u0628\u0634\u06cc\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Mir Ali","CITY":"North Waziristan Agency","STATE_PROVINCE":"Federal Administered Tribal Areas","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Alhaj Qari Ayub Bashar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qari Muhammad Ayub","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Qari"},{"VALUE":"Alhaj"}],"NATIONALITY":[{"VALUE":"Uzbekistan"},{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"110444","VERSIONNUM":"1","FIRST_NAME":"AZIM","SECOND_NAME":"AGHAJANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.003","LISTED_ON":"18\/04\/2012","COMMENTS1":"Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting\nthe export of arms and related materiel from Iran. 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Location as of July 2016"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Bassam Ahmad Husari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Ahmad Akhlaq","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Ahmad al-Shami","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Qalamun","STATE_PROVINCE":"Damascus Province","COUNTRY":"Syrian Arab Republic","NOTE":""},{"CITY":"Ghutah","STATE_PROVINCE":"Damascus Province","COUNTRY":"Syrian Arab Republic","NOTE":""},{"CITY":"Tadamon","STATE_PROVINCE":"Rif Dimashq","COUNTRY":"Syrian Arab Republic","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Syrian Arab Republic"},{"VALUE":"State of Palestine"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908010","VERSIONNUM":"1","FIRST_NAME":"BAUDOIN","SECOND_NAME":"NGARUYE WA MYAMURO","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.019","LISTED_ON":"30\/11\/2012","COMMENTS1":"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living\nin Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Brigadier General"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Rubavu \/ Mudende","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Rwanda","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bibwe","STATE_PROVINCE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""},{"CITY":"Lusamambo","STATE_PROVINCE":"Lubero territory","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"TITLE":[{"VALUE":"Military leader of the Mouvement du 23 Mars (M23)"}],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[]},{"DATAID":"110441","VERSIONNUM":"1","FIRST_NAME":"BEHMAN","SECOND_NAME":"ASGARPOUR","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.006","LISTED_ON":"23\/12\/2006","COMMENTS1":"[Old Reference # I.37.C.2]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Operational Manager (Arak)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"6908954","VERSIONNUM":"1","FIRST_NAME":"BERNARD","SECOND_NAME":"MAHESHE","THIRD_NAME":"BYAMUNGU","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.038","LISTED_ON":"25\/10\/2023","COMMENTS1":"Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as \u201cpolitical and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes\u201d; and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group\u2019s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Brigadier General"},{"VALUE":"Deputy Commander of operations and intelligence for M23"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908845","VERSIONNUM":"1","FIRST_NAME":"BI SIDI","SECOND_NAME":"SOULEMAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.014","LISTED_ON":"05\/08\/2020","COMMENTS1":"Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill.  In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"President and self-proclaimed \u201cgeneral\u201d of the Retour, R\u00e9clamation et\n                R\u00e9habilitation (3R)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Koui","STATE_PROVINCE":"Ouham-Pend\u00e9 prefecture","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Sidiki","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"\u201cGeneral\u201d Sidiki","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Sidiki Abbas","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Souleymane Bi Sidi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Bi Sidi Soulemane","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Central African Republic"}],"LAST_DAY_UPDATED":[{"VALUE":"22\/02\/2021"}]},{"DATAID":"111942","VERSIONNUM":"1","FIRST_NAME":"BILAL","SECOND_NAME":"BIN MARWAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.009","LISTED_ON":"25\/01\/2001","COMMENTS1":"Senior lieutenant of UBL INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0628\u0644\u0627\u0644 \u0628\u0646 \u0645\u0631\u0648\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"130","VERSIONNUM":"1","FIRST_NAME":"BILAL","SECOND_NAME":"MOHSEN","THIRD_NAME":"WEHBE","FOURTH_NAME":"","UN_LIST_TYPE":"Specially Designated Nationals SDN - EE.UU.","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Es el principal representante de HEZBOLLAH en Am\u00e9rica del Sur. Coordina actividades del grupo en la regi\u00f3n, transmitiendo instrucciones desde el L\u00edbano y gestiona la recaudaci\u00f3n de fondos desde Brasil. Tambi\u00e9n mantiene v\u00ednculos con redes y centros culturales chiitas financiados por Ir\u00e1n. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Bilal Mohsen WEHBI; Bilal Mohsen WAHBI, Bilal Muhsin WAHBI, Bilal Muhsin WIHBI, Bilal WAHBE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Documento de Identidad","TYPE_OF_DOCUMENT2":"","NUMBER":"77688048","ISSUING_COUNTRY":"Brasil.","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"C\u00e9dula CZ74340 - Pa\u00eds Emisor Brasil.\r\nC\u00e9dula 0083628 - Pa\u00eds Emisor L\u00edbano. "}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908021","VERSIONNUM":"1","FIRST_NAME":"BOSCO","SECOND_NAME":"TAGANDA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.030","LISTED_ON":"01\/11\/2005","COMMENTS1":"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations \u2018Umoja Wetu\u2019, \u2018Kimia II\u2019, and \u2018Amani Leo\u2019 in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment.  He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Belgium","NOTE":"As of 14 December 2022"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Bosco Ntaganda","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Bosco Ntagenda","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"General Taganda","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Lydia","DATE_OF_BIRTH":"","NOTE":"When he was part of APR.","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Terminator","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Tango Romeo","DATE_OF_BIRTH":"","NOTE":"Call sign","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Romeo","DATE_OF_BIRTH":"","NOTE":"Call sign","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Major","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bigogwe","STATE_PROVINCE":"","COUNTRY":"Rwanda","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[{"VALUE":"01\/03\/2023"}]},{"DATAID":"6908481","VERSIONNUM":"1","FIRST_NAME":"BOUBAKER","SECOND_NAME":"BEN HABIB","THIRD_NAME":"BEN AL-HAKIM","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.375","LISTED_ON":"29\/09\/2015","COMMENTS1":"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Reportedly killed in Raqqa, Syria on 26 November 2016. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"as at Sep. 2015"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Boubakeur el-Hakim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Boubaker el Hakim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abou al Moukatel","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abou Mouqatel","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu-Muqatil al-Tunisi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"El Hakim Boubakeur","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Paris","STATE_PROVINCE":"","COUNTRY":"France","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"France"},{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/08\/2026"}]},{"DATAID":"111902","VERSIONNUM":"1","FIRST_NAME":"BOUBEKEUR","SECOND_NAME":"BOULGHITI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.058","LISTED_ON":"11\/01\/2002","COMMENTS1":"Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Boubakeur Boulghit","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Bakr al-Jaziri","DATE_OF_BIRTH":"","NOTE":"Previously listed as. In Arabic: \u0623\u0628\u0648\u0628\u0643\u0631 \u0627\u0644\u062c\u0632\u0627\u0626\u0631\u064a","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abou Bakr Al Djazairi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abou Yasser El Djazairi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Yasir Al-Jazari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abou Yasser Al-Jaziri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Rouiba","STATE_PROVINCE":"Algiers","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"},{"VALUE":"State of Palestine"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"6908001","VERSIONNUM":"1","FIRST_NAME":"CALLIXTE","SECOND_NAME":"MBARUSHIMANA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.010","LISTED_ON":"03\/03\/2009","COMMENTS1":"Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009.  Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"FDLR Executive Secretary"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Ndusu \/ Ruhengeri","STATE_PROVINCE":"Northern Province","COUNTRY":"Rwanda","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Rwanda"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"166","VERSIONNUM":"1","FIRST_NAME":"CARLOS","SECOND_NAME":"ALFREDO","THIRD_NAME":"BARNIQUE","FOURTH_NAME":"GUZM\u00c1N","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-2169\/3-2023 (Venezuela)ArP.00166","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Negro Care Cortada","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"12\/09\/1996","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"255","VERSIONNUM":"1","FIRST_NAME":"Carlos","SECOND_NAME":"Andr\u00e9s","THIRD_NAME":"Rivera","FOURTH_NAME":"Varela","UN_LIST_TYPE":"OFAC - SDN List","REFERENCE_NUMBER":"SDNTK; ILLICIT - DRUGS - EO14059; SDGTArP.00255","LISTED_ON":"26\/03\/2026","COMMENTS1":"Designado porque son personar extranjeras que asisten materialmente o brindan apoyo financiero o tecnol\u00f3gico para o al CJNG, o proporcionan bienes y servicios en apoyo del mismo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Puerto Vallarta","STATE_PROVINCE":"M\u00e9xico.","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"La Firma","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"19\/06\/1986","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Clave \u00danica de Registro de Poblaci\u00f3n (C.U.R.P.)","TYPE_OF_DOCUMENT2":"RIVC860619HNEVRR04 \/ 1130648070","NUMBER":"","ISSUING_COUNTRY":"M\u00e9xico \/ Colombia","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Cali","STATE_PROVINCE":"Valle","COUNTRY":"Colombia","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"179","VERSIONNUM":"1","FIRST_NAME":"CARLOS","SECOND_NAME":"EDUARDO","THIRD_NAME":"G\u00c1MEZ","FOURTH_NAME":"VARENZULA","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11218\/12-2023 (Venezuela)ArP.00179","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. 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Close Advisor to Armed Forces Chief of Staff Ant\u00f3nio\nInjai.\u201d INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Colonel"},{"VALUE":"Head of Operations of the Armed Forces Joint Staff"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"AAIN29392","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"29\/09\/2011","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Guinea-Bissau","NOTE":"Expiration date 29 Sep. 2016"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Guinea-Bissau"}],"LAST_DAY_UPDATED":[]},{"DATAID":"690797","VERSIONNUM":"1","FIRST_NAME":"DABA","SECOND_NAME":"NAUALNA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"GB","REFERENCE_NUMBER":"GBi.009","LISTED_ON":"18\/05\/2012","COMMENTS1":"Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cSpokesperson of the \u201cMilitary Command\u201d which has assumed responsibility\nfor the coup d\u2019\u00e9tat of 12 April 2012.\u201d Father\u2019s name is Samba Naualna; Mother\u2019s name is\nIn-Uasne Nanfafe. 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Pr\u00f3fugo. ","GENDER":"F","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"01\/03\/2003","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"110445","VERSIONNUM":"1","FIRST_NAME":"DAWOOD","SECOND_NAME":"AGHA-JANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.002","LISTED_ON":"23\/12\/2006","COMMENTS1":"[Old Reference # I.37.C.3]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Ardebil","STATE_PROVINCE":"","COUNTRY":"Iran (Islamic Republic of)","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"112138","VERSIONNUM":"1","FIRST_NAME":"DAWOOD","SECOND_NAME":"IBRAHIM","THIRD_NAME":"KASKAR","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.135","LISTED_ON":"03\/11\/2003","COMMENTS1":"Father\u2019s name is Sheikh Ibrahim Ali Kaskar, mother\u2019s name is Amina Bi, wife\u2019s name is Mehjabeen Shaikh. 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Hassan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Hamid Abdul Aziz","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Anis Ibrahim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aziz Dilip","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Daud Hasan Shaikh Ibrahim Kaskar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Daud Ibrahim Memon Kaskar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Dawood Hasan Ibrahim Kaskar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Dawood Ibrahim Memon","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Dawood Sabri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Kaskar Dawood Hasan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Shaikh Mohd Ismail Abdul Rehman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Dowood Hassan Shaikh Ibrahim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Dawood Bhai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ibrahim Shaikh Mohd Anis","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Shaikh Ismail Abdul","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Hizrat","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Sheikh Farooqi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Bada Seth","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Bada Bhai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Iqbal Bhai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mucchad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Haji Sahab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"A-333602","ISSUING_COUNTRY":"India","DATE_OF_ISSUE":"04\/06\/1985","CITY_OF_ISSUE":"Bombay","COUNTRY_OF_ISSUE":"India","NOTE":"passport subsequently revoked by the Government of India"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"M110522","ISSUING_COUNTRY":"India","DATE_OF_ISSUE":"13\/11\/1978","CITY_OF_ISSUE":"Bombay","COUNTRY_OF_ISSUE":"India","NOTE":""},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"R841697","ISSUING_COUNTRY":"India","DATE_OF_ISSUE":"26\/11\/1981","CITY_OF_ISSUE":"Bombay","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"F823692","ISSUING_COUNTRY":"India","DATE_OF_ISSUE":"02\/09\/1989","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"(JEDDAH) issued by CGI in Jeddah"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"A501801","ISSUING_COUNTRY":"India","DATE_OF_ISSUE":"26\/07\/1985","CITY_OF_ISSUE":"BOMBAY","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"K560098","ISSUING_COUNTRY":"India","DATE_OF_ISSUE":"30\/07\/1975","CITY_OF_ISSUE":"BOMBAY","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"V57865","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"03\/10\/1983","CITY_OF_ISSUE":"BOMBAY","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"P537849","ISSUING_COUNTRY":"India","DATE_OF_ISSUE":"30\/07\/1979","CITY_OF_ISSUE":"BOMBAY","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"A717288","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"18\/08\/1985","CITY_OF_ISSUE":"Dubai","COUNTRY_OF_ISSUE":"","NOTE":"MISUSE"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"G866537","ISSUING_COUNTRY":"Pakistan","DATE_OF_ISSUE":"12\/08\/1991","CITY_OF_ISSUE":"Rawalpindi","COUNTRY_OF_ISSUE":"","NOTE":"MISUSE"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kher, Ratnagiri, Maharashtra","STATE_PROVINCE":"","COUNTRY":"India","NOTE":""}],"TITLE":[{"VALUE":"Sheikh"}],"NATIONALITY":[{"VALUE":"India"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"184","VERSIONNUM":"1","FIRST_NAME":"DENISTON","SECOND_NAME":"JORGE","THIRD_NAME":"HUGGINS","FOURTH_NAME":"NI\u00d1O","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-2256\/3-2023 (Venezuela)ArP.00184","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"23\/09\/1980","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"67","VERSIONNUM":"1","FIRST_NAME":"DIAB","SECOND_NAME":"NOUR","THIRD_NAME":"EDDINE","FOURTH_NAME":"RABAH","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"14\/10\/2021","COMMENTS1":"Pr\u00f3rroga ratificaci\u00f3n de congelamiento administrativo de bienes","GENDER":"","SUBMITTED_BY":"Unidad de Informaci\u00f3n Financiera","NAME_ORIGINAL_SCRIPT":"Diab Nour Eddine Rabah","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"52","VERSIONNUM":"1","FIRST_NAME":"Diab","SECOND_NAME":"Nour","THIRD_NAME":"Eddine Rabah","FOURTH_NAME":"","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"03\/07\/2021","COMMENTS1":"Pr\u00f3rroga de\r\nla ratificaci\u00f3n del congelamiento administrativo de bienes ordenado mediante resoluci\u00f3n judicial\r\nde fecha 3\/7\/2020, oportunamente articulado por Resoluci\u00f3n UIF 231\/2018","GENDER":"","SUBMITTED_BY":"Unidad de Informaci\u00f3n Financiera","NAME_ORIGINAL_SCRIPT":"Diab Nour Eddine Rabah","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"","TYPE_OF_DOCUMENT2":"Registro Nacional para Extranjeros de la Rep\u00fablica Federativa del Brasil Y2325000","NUMBER":"4943274","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"4943274; Registro Nacional para Extranjeros de la Rep\u00fablica Federativa del Brasil Y2325000"}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"27","VERSIONNUM":"1","FIRST_NAME":"DIAD","SECOND_NAME":"NOUR","THIRD_NAME":"EDDINE","FOURTH_NAME":"RABAH","UN_LIST_TYPE":"U.I.F","REFERENCE_NUMBER":"","LISTED_ON":"09\/08\/2019","COMMENTS1":"Resoluci\u00f3n UIF 231\/2018 Congelamiento de bienes","GENDER":"M","SUBMITTED_BY":"U.I.F","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"","TYPE_OF_DOCUMENT2":"","NUMBER":"4943274","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"96","VERSIONNUM":"1","FIRST_NAME":"Diego","SECOND_NAME":"Andres","THIRD_NAME":"Bohorquez","FOURTH_NAME":"Carroz","UN_LIST_TYPE":"PROCELAC","REFERENCE_NUMBER":"","LISTED_ON":"30\/05\/2025","COMMENTS1":"","GENDER":"M","SUBMITTED_BY":"Juzgado Federal 1 - Corrientes.","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908018","VERSIONNUM":"1","FIRST_NAME":"DIEUDONN\u00c9","SECOND_NAME":"OZIA MAZIO","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.027","LISTED_ON":"01\/11\/2005","COMMENTS1":"While president of the F\u00e9d\u00e9ration des entreprises congolaises (FEC) in\nAru territory, Dieudonn\u00e9 Ozia Mazio is believed to have died in Ariwara on 23 September\n2008. 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Height 172 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062f\u06cc\u0646 \u0645\u062d\u0645\u062f \u062d\u0646\u06cc\u0641","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Planning under the Taliban regime (1996-2001)"},{"VALUE":"Minister of Higher Education under the Taliban regime (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Qari Din Mohammad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Iadena Mohammad","DATE_OF_BIRTH":"","NOTE":"born 1 Jan. 1969","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"IADENAMOHAMMAD NAZRI MOHAMMAD","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"diplomatic passport","NUMBER":"D0009731","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"13\/10\/2021","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"Name in Latin script: Iadenamohammad Nazri Mohammad"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Shakarlab village, Yaftali Pain District","STATE_PROVINCE":"Badakhshan Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Qari"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"28\/04\/2026"}]},{"DATAID":"2812923","VERSIONNUM":"1","FIRST_NAME":"DINNO AMOR","SECOND_NAME":"ROSALEJOS","THIRD_NAME":"PAREJA","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.242","LISTED_ON":"04\/06\/2008","COMMENTS1":"Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. 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Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062c\u0645\u0627\u0644 \u0644\u0648\u0646\u064a\u0633\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Algiers","STATE_PROVINCE":"","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"112379","VERSIONNUM":"1","FIRST_NAME":"DJAMEL","SECOND_NAME":"MOUSTFA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.129","LISTED_ON":"23\/09\/2003","COMMENTS1":"Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062c\u0645\u0627\u0644 \u0645\u0635\u0637\u0641\u0649","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Kalad Belkasam","DATE_OF_BIRTH":"1979-12-31","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mostafa Djamel","DATE_OF_BIRTH":"1979-12-31","NOTE":"","CITY_OF_BIRTH":"Maskara","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Mostefa Djamel","DATE_OF_BIRTH":"1973-09-26","NOTE":"","CITY_OF_BIRTH":"Mahdia","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Mustafa Djamel","DATE_OF_BIRTH":"1979-12-31","NOTE":"","CITY_OF_BIRTH":"Mascara","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Balkasam Kalad","DATE_OF_BIRTH":"1973-08-26","NOTE":"","CITY_OF_BIRTH":"Algiers","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Bekasam Kalad","DATE_OF_BIRTH":"1973-08-26","NOTE":"","CITY_OF_BIRTH":"Algiers","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Belkasam Kalad","DATE_OF_BIRTH":"1973-08-26","NOTE":"","CITY_OF_BIRTH":"Algiers","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Damel Mostafa","DATE_OF_BIRTH":"1979-12-31","NOTE":"","CITY_OF_BIRTH":"Algiers","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Djamal Mostafa","DATE_OF_BIRTH":"1979-12-31","NOTE":"","CITY_OF_BIRTH":"Maskara","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Djamal Mostafa","DATE_OF_BIRTH":"1982-06-10","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Djamel Mostafa","DATE_OF_BIRTH":"1979-12-31","NOTE":"","CITY_OF_BIRTH":"Maskara","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Djamel Mostafa","DATE_OF_BIRTH":"1979-12-31","NOTE":"","CITY_OF_BIRTH":"Algiers","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Fjamel Moustfa","DATE_OF_BIRTH":"1973-09-28","NOTE":"","CITY_OF_BIRTH":"Tiaret","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Djamel Mustafa","DATE_OF_BIRTH":"1979-12-31","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Barkani","DATE_OF_BIRTH":"1973-08-22","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Morocco"},{"QUALITY":"Good","ALIAS_NAME":"Djamel Mustafa","DATE_OF_BIRTH":"1979-12-31","NOTE":"","CITY_OF_BIRTH":"Mascara","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Low","ALIAS_NAME":"Mustafa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tiaret","STATE_PROVINCE":"","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"2960872","VERSIONNUM":"1","FIRST_NAME":"DOKU","SECOND_NAME":"KHAMATOVICH","THIRD_NAME":"UMAROV","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.290","LISTED_ON":"10\/03\/2011","COMMENTS1":"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0423\u043c\u0430\u0440\u043e\u0432 \u0414\u043e\u043a\u0443 \u0425\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Dokka Umarov","DATE_OF_BIRTH":"1964-04-13","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Dokka Umarov","DATE_OF_BIRTH":"1965-04-13","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"Passport","NUMBER":"96 03 464086","ISSUING_COUNTRY":"Russian Federation","DATE_OF_ISSUE":"01\/06\/2003","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kharsenoy Village","STATE_PROVINCE":"Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","COUNTRY":"Russian Federation","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Russian Federation"},{"VALUE":"former Soviet Union"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"111143","VERSIONNUM":"1","FIRST_NAME":"DOST MOHAMMAD","SECOND_NAME":"","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.092","LISTED_ON":"25\/01\/2001","COMMENTS1":"Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan\/Pakistan border area. Belongs to Popalzai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062f\u0648\u0633\u062a \u0645\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Governor of Ghazni Province under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Nawi Deh village, Daman District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Marghankecha village, Daman District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"},{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"165","VERSIONNUM":"1","FIRST_NAME":"EDUARDO","SECOND_NAME":"JOS\u00c9","THIRD_NAME":"BANDRES","FOURTH_NAME":"","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-4643\/4-2019 (Venezuela)ArP.00165","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"El Salao","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"18\/12\/1989","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"153","VERSIONNUM":"1","FIRST_NAME":"EDUINS","SECOND_NAME":"MANUEL","THIRD_NAME":"RAMIREZ","FOURTH_NAME":"RAMIREZ","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11220\/12-2023 (Venezuela)ArP.00153","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como lugarteniente de la organizaci\u00f3n criminal Tren de Aragua. Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Mam\u00e1 Osa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"23\/05\/1998","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"110422","VERSIONNUM":"1","FIRST_NAME":"EHSAN","SECOND_NAME":"MONAJEMI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.025","LISTED_ON":"23\/12\/2006","COMMENTS1":"[Old Reference # I.37.C.4]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Construction Project Manager, Natanz"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"111121","VERSIONNUM":"1","FIRST_NAME":"EHSANULLAH","SECOND_NAME":"SARFIDA","THIRD_NAME":"HESAMUDDIN","FOURTH_NAME":"AKHUNDZADA","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.083","LISTED_ON":"23\/02\/2001","COMMENTS1":"As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u062d\u0633\u0627\u0646 \u0627\u0644\u0644\u0647 \u0633\u0631\u0641\u062f\u0627 \u062d\u0633\u0627\u0645 \u0627\u0644\u062f\u06cc\u0646 \u0622\u062e\u0648\u0646\u062f\u0632\u0627\u062f\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Security (Intelligence) under the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ehsanullah Sarfadi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ehsanullah Sarfida","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Khatak village, Gelan District","STATE_PROVINCE":"Ghazni Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"198","VERSIONNUM":"1","FIRST_NAME":"ELEAZAR","SECOND_NAME":"KASSHOGGI","THIRD_NAME":"MUJICA","FOURTH_NAME":"ROJAS","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11221\/12-2023 (Venezuela)ArP.00198","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"La Fresa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"14\/07\/1992","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"157","VERSIONNUM":"1","FIRST_NAME":"ELIO","SECOND_NAME":"EDUARDO","THIRD_NAME":"ALMEIDA","FOURTH_NAME":"HERN\u00c1NDEZ","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-2284\/3-2023 (Venezuela)ArP.00157","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro activo dentro de la organizaci\u00f3n criminal Tren de Aragua. Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"Care Mango","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"27\/05\/1990","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908609","VERSIONNUM":"1","FIRST_NAME":"ELSHAFEE","SECOND_NAME":"EL SHEIKH","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.409","LISTED_ON":"20\/07\/2017","COMMENTS1":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother\u2019s name: Maha Elgizouli INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United States of America","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"El Shafee Elsheikh","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Alshafee El-Sheikh","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"801121547","ISSUING_COUNTRY":"United Kingdom of Great Britain and Northern Ireland","DATE_OF_ISSUE":"16\/06\/2009","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in\nDec. 2014"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"London","STATE_PROVINCE":"","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United Kingdom of Great Britain and Northern Ireland"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"6908420","VERSIONNUM":"1","FIRST_NAME":"EMILIE","SECOND_NAME":"EDWIGE","THIRD_NAME":"KONIG","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.340","LISTED_ON":"23\/09\/2014","COMMENTS1":"French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida\u2019s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor\u2019s Office in Paris for her participation in a terrorist criminal association INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"located in since 2013"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"French passport number 05AT521433","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"30\/11\/2005","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by the sous-prefecture of police of Lorient, France"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"","NUMBER":"French national identity card number 050456101445","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"19\/05\/2005","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by the sous-prefecture of police of Lorient, France"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"","NUMBER":"French identity card number 0205561020089","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"30\/05\/2002","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued under name Emilie Edwige Konig"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Ploemeur","STATE_PROVINCE":"","COUNTRY":"France","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"France"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"93","VERSIONNUM":"1","FIRST_NAME":"Emmanuel","SECOND_NAME":"David","THIRD_NAME":"Urdaneta","FOURTH_NAME":"Bracho","UN_LIST_TYPE":"PROCELAC","REFERENCE_NUMBER":"","LISTED_ON":"30\/05\/2025","COMMENTS1":"","GENDER":"M","SUBMITTED_BY":"Juzgado Federal 1 - Corrientes.","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908858","VERSIONNUM":"1","FIRST_NAME":"EMRAAN","SECOND_NAME":"ALI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.430","LISTED_ON":"23\/11\/2021","COMMENTS1":"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black\/bald, complexion- brown. Speaks English INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United States of America","NOTE":"in detention, Federal Detention Center \u2013 Miami, Register Number:\n                    10423-509"},{"STREET":"","CITY":"","STATE_PROVINCE":"#12 Rio Claro Mayaro Road, Rio Claro","ZIP_CODE":"","COUNTRY":"Trinidad and Tobago","NOTE":"previous location 2008-March 2015"},{"STREET":"","CITY":"","STATE_PROVINCE":"#7 GUAYAGUAYARE Road, Rio Claro","ZIP_CODE":"","COUNTRY":"Trinidad and Tobago","NOTE":"previous location circa 2003"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United States of America","NOTE":"previous location- January 1991-2008"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Trinidad and Tobago"},{"VALUE":"United States of America"}],"LAST_DAY_UPDATED":[{"VALUE":"01\/04\/2022"}]},{"DATAID":"172","VERSIONNUM":"1","FIRST_NAME":"ENER","SECOND_NAME":"JESUSS","THIRD_NAME":"GUILLERMO","FOURTH_NAME":"CANDURIN FLORES","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11820\/12-2023 (Venezuela)ArP.00172","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Burrito","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"20\/07\/1998","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"99","VERSIONNUM":"1","FIRST_NAME":"Enyerberth","SECOND_NAME":"Yordanis","THIRD_NAME":"Camargo","FOURTH_NAME":"Espina","UN_LIST_TYPE":"PROCELAC","REFERENCE_NUMBER":"","LISTED_ON":"30\/05\/2025","COMMENTS1":"Documento Venezolano - 19694309","GENDER":"F","SUBMITTED_BY":"Juzgado Federal 1 - Corrientes.","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"201","VERSIONNUM":"1","FIRST_NAME":"ENZO","SECOND_NAME":"ORLANDO","THIRD_NAME":"PE\u00d1ALVER","FOURTH_NAME":"ZAPATA","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11826\/12-2023 (Venezuela)ArP.00201","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Casalta.","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"04\/10\/1992","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6907993","VERSIONNUM":"1","FIRST_NAME":"ERIC","SECOND_NAME":"BADEGE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.001","LISTED_ON":"31\/12\/2012","COMMENTS1":"He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Rwanda","NOTE":"as of early 2016"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"6908702","VERSIONNUM":"1","FIRST_NAME":"Ermias","SECOND_NAME":"Alem","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.021","LISTED_ON":"07\/06\/2018","COMMENTS1":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Leader of a transnational trafficking network"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ermias Ghermay, Guro","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ermies Ghermay","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ermias Ghirmay","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Eritrea"}],"LAST_DAY_UPDATED":[{"VALUE":"17\/09\/2018"}]},{"DATAID":"233","VERSIONNUM":"1","FIRST_NAME":"Esmail","SECOND_NAME":"Qaani","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"OFAC - UE","REFERENCE_NUMBER":"OFAC SDN ID 13107ArP.00233","LISTED_ON":"17\/01\/2026","COMMENTS1":"Comandante actual de la Fuerza QUDS del Cuerpo Guardianes de la Revoluci\u00f3n Isl\u00e1mica (IRGC)\r\n\r\nAlta: 27.03.2012 (OFAC) - 31.05.2024 (UE) - 14.12.2023 (UK)","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"Tambi\u00e9n llamado \"GHANI\"","DATE_OF_BIRTH":"1957-08-08","NOTE":"","CITY_OF_BIRTH":"Mashhad","COUNTRY_OF_BIRTH":"Ir\u00e1n"},{"QUALITY":"","ALIAS_NAME":"NEZHAD Ismail Akbar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"AKBARNEJAD Esmaeil Ghaani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"QANI Esmail","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"GHA\u00b4ANI Esma\u00b4il","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"GHAANI Esmail","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"QA\u00b4ANI Esma\u00b4il","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"08\/08\/1957","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"D9003033 \/ D9008347","NUMBER":"","ISSUING_COUNTRY":"Ir\u00e1n","DATE_OF_ISSUE":"10\/07\/2010","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Mashhad","STATE_PROVINCE":"","COUNTRY":"Ir\u00e1n","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"690796","VERSIONNUM":"1","FIRST_NAME":"EST\u00caV\u00c3O","SECOND_NAME":"NA MENA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"GB","REFERENCE_NUMBER":"GBi.008","LISTED_ON":"18\/05\/2012","COMMENTS1":"Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cMember of the \u201cMilitary Command\u201d which has assumed responsibility for\nthe coup d\u2019\u00e9tat of 12 April 2012.\u201d INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Inspector-General of the Armed Forces"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Guinea-Bissau"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908496","VERSIONNUM":"1","FIRST_NAME":"EUG\u00c8NE","SECOND_NAME":"BARRET","THIRD_NAME":"NGA\u00cfKOSSET","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.008","LISTED_ON":"17\/12\/2015","COMMENTS1":"Captain Eug\u00e8ne Barret Nga\u00efkosset is a former member of former President Fran\u00e7ois Boziz\u00e9\u2019s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former Captain, CAR Presidential Guard"},{"VALUE":"Former Captain, CAR Naval Forces"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Bangui","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Eugene Ngaikosset","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Eugene Ngaikoisset","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Eugene Ngakosset","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Eugene Barret Ngaikosse","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Eugene Ngaikouesset","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"\u201cThe Butcher of Paoua\u201d","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ngakosset","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"01\/03\/2019"}]},{"DATAID":"110941","VERSIONNUM":"1","FIRST_NAME":"EZATULLAH","SECOND_NAME":"HAQQANI","THIRD_NAME":"KHAN SAYYID","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.064","LISTED_ON":"23\/02\/2001","COMMENTS1":"Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan\/Pakistan border area INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0632\u062a \u0627\u0644\u0644\u0647 \u062d\u0642\u0627\u0646\u064a \u062e\u0627\u0646 \u0633\u064a\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Planning under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Alingar District","STATE_PROVINCE":"Laghman Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/05\/2012"}]},{"DATAID":"6908094","VERSIONNUM":"1","FIRST_NAME":"FADIL","SECOND_NAME":"MAHMUD","THIRD_NAME":"GHARIB","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.047","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u0627\u0636\u0644 \u0645\u062d\u0645\u0648\u062f \u063a\u0631\u064a\u0628","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Dujail","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"110913","VERSIONNUM":"1","FIRST_NAME":"FAIZ","SECOND_NAME":"","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.036","LISTED_ON":"23\/02\/2001","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u064a\u0636","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Head of the Information Department, Ministry of Foreign Affairs under the\nTaliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"2975510","VERSIONNUM":"1","FIRST_NAME":"FAIZULLAH","SECOND_NAME":"KHAN","THIRD_NAME":"NOORZAI","FOURTH_NAME":"na","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.153","LISTED_ON":"04\/10\/2011","COMMENTS1":"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan\/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father\u2019s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u06cc\u0636 \u0627\u0644\u0644\u0647 \u062e\u0627\u0646 \u0646\u0648\u0631\u0632\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Boghra Road","CITY":"Miralzei Village, Chaman","STATE_PROVINCE":"Baluchistan Province","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""},{"STREET":"","CITY":"Kalay Rangin, Spin Boldak District","STATE_PROVINCE":"Kandahar Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Haji Faizullah Noor","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Faizullah Noorzai Akhtar Mohammed Mira Khan","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Haji Pazullah Noorzai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Haji Mullah Faizullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"\u062d\u0627\u062c\u0649 \u0641\u06cc\u0636 \u0627\u0644\u0644\u0647 \u062e\u0627\u0646 \u0646\u0648\u0631\u0632\u0649","DATE_OF_BIRTH":"","NOTE":"Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji\nFaizullah Khan; Haji Fiazullah","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Faizullah Noori","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Lowy Kariz, Spin Boldak District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Kadanay, Spin Boldak District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Chaman","STATE_PROVINCE":"Baluchistan Province","COUNTRY":"Pakistan","NOTE":""}],"TITLE":[{"VALUE":"Haji"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"01\/06\/2012"}]},{"DATAID":"6908598","VERSIONNUM":"1","FIRST_NAME":"FARED","SECOND_NAME":"SAAL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.403","LISTED_ON":"16\/06\/2017","COMMENTS1":"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Abu Luqmaan Al Almani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Lugmaan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bonn","STATE_PROVINCE":"","COUNTRY":"Germany","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Germany"},{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908040","VERSIONNUM":"1","FIRST_NAME":"FARES","SECOND_NAME":"MOHAMMED","THIRD_NAME":"MANA'A","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.008","LISTED_ON":"12\/04\/2010","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Fares Mohammed Manaa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sadah","STATE_PROVINCE":"","COUNTRY":"Yemen","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"111953","VERSIONNUM":"1","FIRST_NAME":"FARHAD","SECOND_NAME":"KANABI","THIRD_NAME":"AHMAD","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.203","LISTED_ON":"06\/12\/2005","COMMENTS1":"Mother\u2019s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u0631\u0647\u0627\u062f \u0643\u0646\u0627\u0628\u064a \u0623\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Arbil \u2013 Qushtuba \u2013 house no. SH 11, alley 5380","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Kaua Omar Achmed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Kawa Hamawandi","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Kawa Omar Ahmed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Arbil","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"107","VERSIONNUM":"1","FIRST_NAME":"Farrukh","SECOND_NAME":"Furkatovitch","THIRD_NAME":"FAYZIMATOV","FOURTH_NAME":"","UN_LIST_TYPE":"UNIDAD DE INFORMACION FINANCIERA","REFERENCE_NUMBER":"","LISTED_ON":"25\/07\/2025","COMMENTS1":"Presunta ubicaci\u00f3n geogr\u00e1fica IDLIB, SIRIA.","GENDER":"M","SUBMITTED_BY":"UNIDAD DE INFORMACION FINANCIERA","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"02\/03\/1996","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"400778686","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"A7903910","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[{"VALUE":"Tajikistan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"104","VERSIONNUM":"1","FIRST_NAME":"Farrukh","SECOND_NAME":"Furkatovitch","THIRD_NAME":"FAYZIMOTAV","FOURTH_NAME":"","UN_LIST_TYPE":"UNIDAD DE INFORMACION FINANCIERA","REFERENCE_NUMBER":"","LISTED_ON":"21\/07\/2025","COMMENTS1":"Ciudadan\u00eda: Tajikist\u00e1n\r\n","GENDER":"M","SUBMITTED_BY":"UNIDAD DE INFORMACION FINANCIERA","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"02\/03\/1996","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"400778686","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"A7903910","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"112","VERSIONNUM":"1","FIRST_NAME":"FATHI","SECOND_NAME":"HAMAD","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"SDN (EE.UU)","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Figura prominente de HAMAS. Ocupo cargos claves en el gobierno de facto de Gaza. Esta vinculado a la creaci\u00f3n de organizaciones caritativas que, seg\u00fan algunas fuentes, canalizaron fondos hacia actividades del movimiento.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"ALTA","ALIAS_NAME":"","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"03\/01\/1961","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"Q2895660","NUMBER":"","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"BEIT LAHIA, FRANJA DE GAZA","STATE_PROVINCE":"","COUNTRY":"","NOTE":"(Entonces bajo control egipcio)"}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"125","VERSIONNUM":"1","FIRST_NAME":"FAYAD","SECOND_NAME":"SALEH","THIRD_NAME":"MAHMOUD","FOURTH_NAME":"","UN_LIST_TYPE":"SDN - EEUU","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Vinculado a actividades il\u00edcitas en la Triple Frontera, como lavado de dinero y contrabando, utilizadas para apoyar al grupo terrorista. Su inclusi\u00f3n en la lista de terroristas implica la congelaci\u00f3n de sus bienes y la prohibici\u00f3n de realizar transacciones con \u00e9l.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"Saleh Mahmud FAYYAD.","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"20\/10\/1972","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Al-Taybe","STATE_PROVINCE":"","COUNTRY":"Libano","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"111798","VERSIONNUM":"1","FIRST_NAME":"FAYCAL","SECOND_NAME":"BOUGHANEMI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.188","LISTED_ON":"29\/07\/2005","COMMENTS1":"Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u064a\u0635\u0644 \u0628\u0648\u063a\u0627\u0646\u0645\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Number 5\/B viale Cambonino","CITY":"Cremona","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Italy","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Faical Boughanmi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Faysal al-Bughanimi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tunis","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908542","VERSIONNUM":"1","FIRST_NAME":"FAYSAL","SECOND_NAME":"AHMAD","THIRD_NAME":"BIN ALI","FOURTH_NAME":"AL-ZAHRANI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.392","LISTED_ON":"20\/04\/2016","COMMENTS1":"Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u064a\u0635\u0644 \u0627\u062d\u0645\u062f \u0628\u0646 \u0639\u0644\u064a \u0627\u0644\u0632\u0647\u0631\u0627\u0646\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Faisal Ahmed Ali Alzahrani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Sarah al-Saudi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Sara Zahrani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"K142736","ISSUING_COUNTRY":"Saudi Arabia","DATE_OF_ISSUE":"14\/07\/2011","CITY_OF_ISSUE":"Al-Khafji","COUNTRY_OF_ISSUE":"Saudi Arabia","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Saudi Arabia"}],"LAST_DAY_UPDATED":[{"VALUE":"21\/07\/2023"}]},{"DATAID":"2983791","VERSIONNUM":"1","FIRST_NAME":"FAZAL","SECOND_NAME":"RAHIM","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.303","LISTED_ON":"06\/03\/2012","COMMENTS1":"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Father\u2019s name is Fazal Ahmad INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u0636\u0644 \u0631\u062d\u064a\u0645","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Afghanistan\/Pakistan border region (previous address)"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)"},{"STREET":"Microrayan 3rd, Apt. 45, block 21","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":"previous address"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Fazel Rahim; Fazil Rahim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fazil Rahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kabul","STATE_PROVINCE":"","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"2863393","VERSIONNUM":"1","FIRST_NAME":"FAZEEL-A-TUL","SECOND_NAME":"SHAYKH ABU MOHAMMED","THIRD_NAME":"AMEEN","FOURTH_NAME":"AL-PESHAWARI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.273","LISTED_ON":"29\/06\/2009","COMMENTS1":"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Ganj District","STATE_PROVINCE":"Peshawar","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Shaykh Aminullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Sheik Aminullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Mohammad Aminullah Peshawari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Mohammad Amin Bishawri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Mohammad Shaykh Aminullah Al-Bishauri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Shaykh Abu Mohammed Ameen al-Peshawari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Shaykh Aminullah Al-Peshawari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"2981583","VERSIONNUM":"1","FIRST_NAME":"FAZL","SECOND_NAME":"RABI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.157","LISTED_ON":"06\/01\/2012","COMMENTS1":"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan\/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan\/Pakistan border area INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u0636\u0644 \u0631\u0628\u064a\u0639","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Senior official in Konar Province during the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Fazl Rabbi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fazal Rabi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Faisal Rabbi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kohe Safi District","STATE_PROVINCE":"Parwan Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"","STATE_PROVINCE":"Kapisa Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"","STATE_PROVINCE":"Nangarhar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"","STATE_PROVINCE":"Kabul Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/05\/2013"}]},{"DATAID":"110899","VERSIONNUM":"1","FIRST_NAME":"FAZL MOHAMMAD","SECOND_NAME":"MAZLOOM","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.023","LISTED_ON":"23\/02\/2001","COMMENTS1":"Missing left leg since 1996. Serious injury on his right foot. Height 168 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u0636\u0644 \u0645\u062d\u0645\u062f \u0645\u0638\u0644\u0648\u0645","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Chief of Army Staff of the Taliban regime (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"Pule Mahmood Khan, PD2","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"10011","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Molah Fazl","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fazel Mohammad Mazloom","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"MOHAMMAD FADEL AAKHUND","DATE_OF_BIRTH":"","NOTE":"name in original script: \u0645\u062d\u0645\u062f \u0641\u0627\u0636\u0644 \u0622\u062e\u0648\u0646\u062f","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"diplomatic passport","NUMBER":"D0009726","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"13\/10\/2021","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"Name in Latin script: Mohammad Fadel Aakhund; name in original script: \u0645\u062d\u0645\u062f \u0641\u0627\u0636\u0644 \u0622\u062e\u0648\u0646\u062f"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Uruzgan","STATE_PROVINCE":"","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"28\/04\/2026"}]},{"DATAID":"2813147","VERSIONNUM":"1","FIRST_NAME":"FELICIANO","SECOND_NAME":"SEMBORIO","THIRD_NAME":"DELOS REYES JR.","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.243","LISTED_ON":"04\/06\/2008","COMMENTS1":"Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0641\u0644\u0633\u064a\u0627\u0646\u0648 \u0633\u0645\u0628\u0648\u0631\u064a\u0648 \u062f\u064a\u0644\u0648\u0633 \u0631\u064a\u064a\u0633 \u0627\u0644\u0625\u0628\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abubakar Abdillah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Abdillah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Arco, Lamitan","STATE_PROVINCE":"Basilan","COUNTRY":"Philippines","NOTE":""}],"TITLE":[{"VALUE":"Ustadz"}],"NATIONALITY":[{"VALUE":"Philippines"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908014","VERSIONNUM":"1","FIRST_NAME":"FELICIEN","SECOND_NAME":"NSANZUBUKIRE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.023","LISTED_ON":"01\/12\/2010","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"FDLR-FOCA Subsector Commander"},{"VALUE":"FDLR-FOCA Colonel"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"South Kivu Province","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":"As of June 2016"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Murama, Kigali","STATE_PROVINCE":"","COUNTRY":"Rwanda","NOTE":""},{"CITY":"Rubungo, Kigali","STATE_PROVINCE":"","COUNTRY":"Rwanda","NOTE":""},{"CITY":"Kinyinya, Kigali","STATE_PROVINCE":"","COUNTRY":"Rwanda","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Rwanda"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"175","VERSIONNUM":"1","FIRST_NAME":"F\u00c9LIX","SECOND_NAME":"ANNER","THIRD_NAME":"CASTILLO","FOURTH_NAME":"ROND\u00d3N","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-6141\/7-2023 (Chile)ArP.00175","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"12\/01\/1984","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"110446","VERSIONNUM":"1","FIRST_NAME":"FEREIDOUN","SECOND_NAME":"ABBASI-DAVANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.001","LISTED_ON":"24\/03\/2007","COMMENTS1":"Has \"links to the Institute of Applied Physics, working closely with\nMohsen Fakhrizadeh-Mahabadi\" (designated under IRi.016) [Old Reference #\nI.47.C.1].","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Senior Ministry of Defence and Armed Forces Logistics (MODAFL)\nScientist"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Abadan","STATE_PROVINCE":"","COUNTRY":"Iran (Islamic Republic of)","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"155","VERSIONNUM":"1","FIRST_NAME":"FERNANDO","SECOND_NAME":"JOS\u00c9","THIRD_NAME":"TORRES","FOURTH_NAME":"SU\u00c1REZ","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-2252\/3-2023 (Venezuela)ArP.00155","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como lugarteniente de la organizaci\u00f3n criminal Tren de Aragua. Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Carranga","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"25\/12\/1981","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908703","VERSIONNUM":"1","FIRST_NAME":"Fitiwi","SECOND_NAME":"Abdelrazak","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.022","LISTED_ON":"07\/06\/2018","COMMENTS1":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Leader of a transnational trafficking network"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abdurezak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdelrazaq","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdulrazak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdrazzak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Fitwi Esmail Abdelrazak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Massaua","STATE_PROVINCE":"","COUNTRY":"Eritrea","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Eritrea"}],"LAST_DAY_UPDATED":[{"VALUE":"17\/09\/2018"}]},{"DATAID":"6908012","VERSIONNUM":"1","FIRST_NAME":"FLORIBERT NGABU","SECOND_NAME":"NJABU","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.021","LISTED_ON":"01\/11\/2005","COMMENTS1":"Under house arrest in Kinshasa since March 2005 for FNI involvement in\nhuman rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC\nGermain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in\nMay 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was\ndeported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Floribert Njabu Ngabu","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Floribert Ndjabu","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Floribert Ngabu Ndjabu","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"258","VERSIONNUM":"1","FIRST_NAME":"Francisco","SECOND_NAME":"Javier","THIRD_NAME":"Gudino","FOURTH_NAME":"Haro","UN_LIST_TYPE":"OFAC - SDN List","REFERENCE_NUMBER":"Illicit - Drugs - EO14059; SDGT; SDNTKArP.00258","LISTED_ON":"26\/03\/2026","COMMENTS1":"Designados porque son personas extranjeras que asisten materialmente o brindan apoyo financiero o tecnol\u00f3gico para el CJNG, o proporcionan bienes o servicios en apoyo del mismo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Puerto Vallarta \/ Guadalajara.","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"M\u00e9xico.","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"La Gallina","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"El Plumas","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"29\/02\/1988","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Clave \u00danica de Registro de Poblaci\u00f3n. (C.U.R.P.)","TYPE_OF_DOCUMENT2":"GUHF880229HJCDRR07","NUMBER":"","ISSUING_COUNTRY":"M\u00e9xico.","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"M\u00e9xico","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"690727","VERSIONNUM":"1","FIRST_NAME":"FRAN\u00c7OIS","SECOND_NAME":"YANGOUVONDA","THIRD_NAME":"BOZIZ\u00c9","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.001","LISTED_ON":"09\/05\/2014","COMMENTS1":"Mother\u2019s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Uganda","NOTE":""},{"STREET":"","CITY":"Bangui","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":"since his return from Uganda in December 2019"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Bozize Yangouvonda","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Samuel Peter Mudde","DATE_OF_BIRTH":"","NOTE":"born 16 Dec. 1948, in Izo South Sudan","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"D00002264","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"11\/06\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11\nJun. 2017. Diplomatic passport issued under name Samuel Peter Mudde"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Mouila","STATE_PROVINCE":"","COUNTRY":"Gabon","NOTE":""},{"CITY":"Izo","STATE_PROVINCE":"","COUNTRY":"South Sudan","NOTE":""}],"TITLE":[{"VALUE":"Former Head of State Central African Republic "},{"VALUE":"Professor"}],"NATIONALITY":[{"VALUE":"Central African Republic"},{"VALUE":"South Sudan"}],"LAST_DAY_UPDATED":[{"VALUE":"28\/07\/2020"}]},{"DATAID":"6907994","VERSIONNUM":"1","FIRST_NAME":"FRANK KAKOLELE","SECOND_NAME":"BWAMBALE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.002","LISTED_ON":"01\/11\/2005","COMMENTS1":"Left the CNDP in January 2008. As of June 2011, resides in Kinshasa.\nSince 2010, Kakolele has been involved in activities apparently on behalf of the DRC\ngovernment\u2019s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits\nArm\u00e9s (STAREC), including participation in a STAREC mission to Goma and Beni in March\n2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for\nallegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni.  He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"FARDC General"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kinshasa","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":"as of June 2016"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"FRANK KAKORERE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"FRANK KAKORERE BWAMBALE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"AIGLE BLANC","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"6908037","VERSIONNUM":"1","FIRST_NAME":"FUAD","SECOND_NAME":"MOHAMED","THIRD_NAME":"KHALAF","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.005","LISTED_ON":"12\/04\/2010","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Mogadishu","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Fuad Mohamed Khalif","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Mohamed Qalaf","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Mohammed Kalaf","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Mohamed Kalaf","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Mohammed Khalif","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Khalaf","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Shongale","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Shongole","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Shangole","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Songale","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fouad Shongale","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fuad Muhammad Khalaf Shongole","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Somalia"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908457","VERSIONNUM":"1","FIRST_NAME":"GABRIEL","SECOND_NAME":"JOK RIAK","THIRD_NAME":"MAKOL","FOURTH_NAME":"","UN_LIST_TYPE":"SouthSudan","REFERENCE_NUMBER":"SSi.001","LISTED_ON":"01\/07\/2015","COMMENTS1":"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD\u2019s Monitoring and Verification Mechanism.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former Sudan People\u2019s Liberation Army\u2019s (SPLA) Sector One\nCommander"},{"VALUE":"Chief of Defence Forces"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"Unity State","ZIP_CODE":"","COUNTRY":"South Sudan","NOTE":""},{"STREET":"","CITY":"Wau","STATE_PROVINCE":"Western Bahr El Ghazal","ZIP_CODE":"","COUNTRY":"South Sudan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Gabriel Jok","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Jok Riak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Jock Riak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bor","STATE_PROVINCE":"","COUNTRY":"Sudan","NOTE":""},{"CITY":"Bor","STATE_PROVINCE":"","COUNTRY":"South Sudan","NOTE":""}],"TITLE":[{"VALUE":"Lieutenant General"}],"NATIONALITY":[{"VALUE":"South Sudan"}],"LAST_DAY_UPDATED":[{"VALUE":"21\/11\/2018"}]},{"DATAID":"690784","VERSIONNUM":"1","FIRST_NAME":"GAFFAR","SECOND_NAME":"MOHAMMED","THIRD_NAME":"ELHASSAN","FOURTH_NAME":"","UN_LIST_TYPE":"Sudan","REFERENCE_NUMBER":"SDi.001","LISTED_ON":"25\/04\/2006","COMMENTS1":"Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Major-General and Commander of the Western Military Region for the\nSudanese Armed Forces (SAF)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"El Waha","CITY":"Omdurman","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Sudan","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"na"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6907995","VERSIONNUM":"1","FIRST_NAME":"GASTON","SECOND_NAME":"IYAMUREMYE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.003","LISTED_ON":"01\/12\/2010","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"FDLR Interim President"},{"VALUE":"FDLR-FOCA 1st Vice-President"},{"VALUE":"FDLR-FOCA Major General"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"North Kivu Province","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":"as of June 2016"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Rumuli","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Byiringiro Victor Rumuli","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Victor Rumuri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Michel Byiringiro","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Musanze District","STATE_PROVINCE":"Northern Province","COUNTRY":"Rwanda","NOTE":""},{"CITY":"Ruhengeri","STATE_PROVINCE":"","COUNTRY":"Rwanda","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Rwanda"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"6908664","VERSIONNUM":"1","FIRST_NAME":"G\u00c9D\u00c9ON","SECOND_NAME":"KYUNGU","THIRD_NAME":"MUTANGA WA BAFUNKWA","FOURTH_NAME":"KANONGA","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.035","LISTED_ON":"01\/02\/2018","COMMENTS1":"G\u00e9d\u00e9on Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Ma\u00ef Ma\u00ef movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Katangan rebel leader"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6909526","VERSIONNUM":"1","FIRST_NAME":"GEDO","SECOND_NAME":"HAMDAN","THIRD_NAME":"AHMED","FOURTH_NAME":"","UN_LIST_TYPE":"Sudan","REFERENCE_NUMBER":"SDi.007","LISTED_ON":"24\/02\/2026","COMMENTS1":"Gender: Male.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Commander for the North Darfur section of the Rapid Support Forces"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Sudan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"250","VERSIONNUM":"1","FIRST_NAME":"Gerardo","SECOND_NAME":"Gonzalez","THIRD_NAME":"Valencia","FOURTH_NAME":"","UN_LIST_TYPE":"Narcotics Rewards Program U.S. Department State","REFERENCE_NUMBER":"","LISTED_ON":"26\/03\/2026","COMMENTS1":"Ha ayudado a orquestar asesinatos utilizando armas de ato poder en nombre del CJNG, una organizaci\u00f3n con sede en M\u00e9xico que es responsable del trafico de una proporci\u00f3n significativa del fentanilo y otras drogas mortales que ingresan a Estados Unidos. Miembro de Los Cuinis, una facci\u00f3n financiera estrechamente alineada al CJNG. Pedido de antecedentes procedente de PROCUNAR en el marco de la investigaci\u00f3n preliminar nro. 351\/2016.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"Lalo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"1977 - 1978","DATE":"","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Aguililla.","STATE_PROVINCE":"Michoacan.","COUNTRY":"M\u00e9xico","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"256","VERSIONNUM":"1","FIRST_NAME":"Gerardo","SECOND_NAME":"Rivera","THIRD_NAME":"Ibarra","FOURTH_NAME":"","UN_LIST_TYPE":"OFAC - SDN List","REFERENCE_NUMBER":"Illicit - Drugs - EO14059ArP.00256","LISTED_ON":"26\/03\/2026","COMMENTS1":"L\u00edder de una c\u00e9lula del CJNG capaz de suministrar fentanilo, metanfetamina y coca\u00edna a Estados Unidos. Rivera opera en Jalisco, M\u00e9xico, y tiene v\u00ednculos con Audias Flores Silva, un miembro del alto rango del CJNG designado conforme a la Ley de Designaci\u00f3n de Cabecillas de Narc\u00f3ticos Extranjeros (Ley Kingpin)","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"M\u00e9xico","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"El Compadre.","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"El guerito","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"29\/11\/1969","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Clave \u00danica de Registro de Poblaci\u00f3n (C.U.R.P.)","TYPE_OF_DOCUMENT2":"RIIG691129HJCVBR16","NUMBER":"","ISSUING_COUNTRY":"M\u00e9xico","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Jalisco","STATE_PROVINCE":"","COUNTRY":"M\u00e9xico","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6907998","VERSIONNUM":"1","FIRST_NAME":"GERMAIN","SECOND_NAME":"KATANGA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.006","LISTED_ON":"01\/11\/2005","COMMENTS1":"Appointed General in the FARDC in December 2004. Handed over by the\nGovernment of the DRC to the International Criminal Court on 18 October 2007.  Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga\u2019s sentence should be completed on 18 January 2016.  Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":"in prison"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"6908577","VERSIONNUM":"1","FIRST_NAME":"GHALIB","SECOND_NAME":"ABDULLAH","THIRD_NAME":"AL-ZAIDI","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.401","LISTED_ON":"22\/02\/2017","COMMENTS1":"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ghalib Abdallah al-Zaydi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ghalib Abdallah Ali al-Zaydi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ghalib al Zaydi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Raqqah Region","STATE_PROVINCE":"Marib Governorate","COUNTRY":"Yemen","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Yemen"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"110407","VERSIONNUM":"1","FIRST_NAME":"GHASEM","SECOND_NAME":"SOLEYMANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.040","LISTED_ON":"03\/03\/2008","COMMENTS1":"[Old Reference # I.03.I.13]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Director of Uranium Mining Operations at the Saghand Uranium\nMine"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"110","VERSIONNUM":"1","FIRST_NAME":"GHAZI","SECOND_NAME":"AHMAD","THIRD_NAME":"HAMAD","FOURTH_NAME":"","UN_LIST_TYPE":"Specially Designated Nationals SDN - EE.UU.","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Pol\u00edtico que se encarga de las relaciones exteriores del grupo. Portavoz de HAMAS, ex editor en jefe de medios afiliados a HAMAS.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"UMAR ABU","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"A\u00f1o 1964.","DATE":"","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte.","TYPE_OF_DOCUMENT2":"A0027535 \/ A0028383","NUMBER":"","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Palestina","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Yibna Rafah, Franja de Gaza.","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908098","VERSIONNUM":"1","FIRST_NAME":"GHAZI","SECOND_NAME":"HAMMUD","THIRD_NAME":"AL-UBAIDI","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.051","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u063a\u0627\u0632\u064a \u062d\u0645\u0648\u062f \u0627\u0644\u0639\u0628\u064a\u062f\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Baghdad","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"2892252","VERSIONNUM":"1","FIRST_NAME":"GHAZY","SECOND_NAME":"FEZZA","THIRD_NAME":"HISHAN","FOURTH_NAME":"AL-MAZIDIH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.277","LISTED_ON":"11\/03\/2010","COMMENTS1":"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u063a\u0627\u0632\u064a \u0641\u064a\u0632\u0627 \u0647\u0627\u0634\u0645 \u0627\u0644\u0645\u0632\u064a\u062f\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ghazy Fezzaa Hishan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mushari Abd Aziz Saleh Shlash","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Faysal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Ghazzy","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"245","VERSIONNUM":"1","FIRST_NAME":"Gholamreza","SECOND_NAME":"Baghbani","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"OFAC","REFERENCE_NUMBER":"UID 12788ArP.00245","LISTED_ON":"17\/01\/2026","COMMENTS1":"General de la IRGC-QF; facilito tr\u00e1fico de narc\u00f3ticos y apoyo log\u00edstico. Fue designado como \"Specially Designated Narcotcs Trafficker\" bajo la Foreign Narcotics Kingpin Designation Act.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"BAQBANI, Mohammad Akhusa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Alta","ALIAS_NAME":"BAQBANI, Qolam Reza","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"Fecha Tentativa de Nacimiento 05\/01\/1971","DATE":"05\/01\/1971","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zabol","STATE_PROVINCE":"","COUNTRY":"Ir\u00e1n","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"183","VERSIONNUM":"1","FIRST_NAME":"GILBERTO","SECOND_NAME":"MALONY","THIRD_NAME":"HERN\u00c1NDEZ","FOURTH_NAME":"","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-4838\/5-2017 - A10196\/9-2018 (Venezuela)ArP.00183","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Malony","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"29\/01\/1984","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"173","VERSIONNUM":"1","FIRST_NAME":"GILSON","SECOND_NAME":"JOS\u00c9","THIRD_NAME":"AGUSTIN","FOURTH_NAME":"CARABALLO MAR\u00cdN","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-2255\/3-2023 (Venezuela)ArP.00173","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Boleta","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"30\/11\/1990","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"196","VERSIONNUM":"1","FIRST_NAME":"GIOVANNI","SECOND_NAME":"VICENTE","THIRD_NAME":"MOSQUERA","FOURTH_NAME":"SERRANO","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11827\/12-2023 (Venezuela)ArP.00196","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Viejo; Viejo Viejo.","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"22\/02\/1988","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"171","VERSIONNUM":"1","FIRST_NAME":"GLEIMER","SECOND_NAME":"DE JES\u00daS","THIRD_NAME":"CALDER\u00d3N","FOURTH_NAME":"RAMOS","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-9386\/11- 2022 (Venezuela)ArP.00171","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Mini Vampi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"30\/12\/1995","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"144","VERSIONNUM":"1","FIRST_NAME":"GONZALO","SECOND_NAME":"FABIAN","THIRD_NAME":"CO\u00d1A","FOURTH_NAME":"","UN_LIST_TYPE":"No figura en listas de sanciones internacionales.","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Integrante de la comunidad mapuche Lof Lafken Winkul Mapu y considerado mano derecha de Facundo Jones Huala. Fue detenido el 12 de enero de 2024 por Gendarmer\u00eda Nacional en un operativo en Santa Cruz, debido a una orden de captura activa por usurpaci\u00f3n en Villa Mascardi. Durante el operativo, se encontraron armas de fuego y municiones en el veh\u00edculo en el que se trasladaba y fue condenado por el juzgado de Bariloche por considerarlo co-autor del delito de usurpaci\u00f3n en concurso real por resistencia a la autoridad, agravada por haberla cometido a mano armada.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"23\/08\/1983","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"DNI","TYPE_OF_DOCUMENT2":"","NUMBER":"33660120","ISSUING_COUNTRY":"Argentina","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908662","VERSIONNUM":"1","FIRST_NAME":"GUIDON","SECOND_NAME":"SHIMIRAY","THIRD_NAME":"MWISSA","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.033","LISTED_ON":"01\/02\/2018","COMMENTS1":"Graduated secondary school humanit\u00e9s sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander \u201cMando;\u201d participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemab\u00e9 Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). 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INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Lebanon","NOTE":"In custody"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tripoli","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"11\/11\/2016"}]},{"DATAID":"6908495","VERSIONNUM":"1","FIRST_NAME":"HAROUN","SECOND_NAME":"GAYE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.007","LISTED_ON":"17\/12\/2015","COMMENTS1":"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. 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Reportedly deceased in 2017. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). 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Issue date in Hijri Calendar 24\/06\/1426. Expiry date\n                    in Hijri Calendar 21\/03\/1431."}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Riyadh","STATE_PROVINCE":"","COUNTRY":"Saudi Arabia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Saudi Arabia"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/08\/2026"}]},{"DATAID":"51","VERSIONNUM":"1","FIRST_NAME":"Ibrahim","SECOND_NAME":"Mohamad","THIRD_NAME":"Melhem","FOURTH_NAME":"","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"03\/07\/2021","COMMENTS1":"Pr\u00f3rroga de\r\nla ratificaci\u00f3n del congelamiento administrativo de bienes ordenado mediante resoluci\u00f3n judicial\r\nde fecha 3\/7\/2020, oportunamente articulado por Resoluci\u00f3n UIF 231\/2018","GENDER":"","SUBMITTED_BY":"Unidad de Informaci\u00f3n Financiera","NAME_ORIGINAL_SCRIPT":"Ibrahim Mohamad Melhem","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"c\u00e9dula de identidad de la Rep\u00fablica del Paraguay","TYPE_OF_DOCUMENT2":"Registro Nacional para Extranjeros de la Rep\u00fablica Federativa del Brasil V308736C","NUMBER":"3975256","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":" c\u00e9dula de\r\nidentidad de la Rep\u00fablica del Paraguay 3.975.256, Registro Nacional para Extranjeros de la\r\nRep\u00fablica Federativa del Brasil V308736C y FW850696"}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"66","VERSIONNUM":"1","FIRST_NAME":"IBRAHIM","SECOND_NAME":"MOHAMAD","THIRD_NAME":"MELHEM","FOURTH_NAME":"","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"14\/10\/2021","COMMENTS1":"Pr\u00f3rroga ratificaci\u00f3n de congelamiento administrativo de bienes","GENDER":"","SUBMITTED_BY":"Unidad de Informaci\u00f3n Financiera","NAME_ORIGINAL_SCRIPT":"Ibrahim Mohamad Melhem","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908130","VERSIONNUM":"1","FIRST_NAME":"IBRAHIM","SECOND_NAME":"SABAWI","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"HASAN AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.084","LISTED_ON":"27\/07\/2005","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani","CITY":"Az Zabadani","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"Fuad Dawod Farm, Az Zabadani, Damascus","CITY":"Damascus","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ibrahim Sab\u2019awi Ibrahim Hasan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ibrahim Sabawi Ibrahim Hassan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Da\u2019ud Salman","DATE_OF_BIRTH":"","NOTE":"(DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)","CITY_OF_BIRTH":"Baghdad","COUNTRY_OF_BIRTH":"Iraq"}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Baghdad","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908715","VERSIONNUM":"1","FIRST_NAME":"Ibrahim","SECOND_NAME":"Saeed","THIRD_NAME":"Salim","FOURTH_NAME":"Jadhran","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.027","LISTED_ON":"11\/09\/2018","COMMENTS1":"Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).   INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Leader of armed militias"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"S\/263963","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"08\/11\/2012","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Libya"}],"LAST_DAY_UPDATED":[{"VALUE":"25\/02\/2020"}]},{"DATAID":"6908401","VERSIONNUM":"1","FIRST_NAME":"IBRAHIM","SECOND_NAME":"SULEIMAN","THIRD_NAME":"HAMAD","FOURTH_NAME":"AL-HABLAIN","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.332","LISTED_ON":"23\/09\/2014","COMMENTS1":"Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Barahim Suliman H. al Hblian","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Jabal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu-Jabal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Buraidah","STATE_PROVINCE":"","COUNTRY":"Saudi Arabia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Saudi Arabia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"26","VERSIONNUM":"1","FIRST_NAME":"ibrahin","SECOND_NAME":"mohamed","THIRD_NAME":"MELHEM","FOURTH_NAME":"","UN_LIST_TYPE":"U.I.F","REFERENCE_NUMBER":"","LISTED_ON":"09\/08\/2019","COMMENTS1":"Resoluci\u00f3n UIF 231\/2018 Congelamiento de bienes","GENDER":"M","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"","TYPE_OF_DOCUMENT2":"","NUMBER":"3975256","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"690789","VERSIONNUM":"1","FIRST_NAME":"IBRAIMA","SECOND_NAME":"CAMAR\u00c1","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"GB","REFERENCE_NUMBER":"GBi.001","LISTED_ON":"18\/05\/2012","COMMENTS1":"Camar\u00e1 was listed on 18 May 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cMember of the \u201cMilitary Command\u201d, which has assumed responsibility for\nthe coup d\u2019\u00e9tat of 12 April 2012.\u201d Father\u2019s name is Suareba Camar\u00e1; Mother\u2019s name is\nSale Queita. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Brigadier General"},{"VALUE":"Chief of Staff of the Air Force"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"AAID00437","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"18\/02\/2010","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Guinea-Bissau","NOTE":"Expiration date 18 Feb. 2013"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Guinea-Bissau"}],"LAST_DAY_UPDATED":[]},{"DATAID":"690792","VERSIONNUM":"1","FIRST_NAME":"IDRISSA","SECOND_NAME":"DJAL\u00d3","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"GB","REFERENCE_NUMBER":"GBi.004","LISTED_ON":"18\/07\/2012","COMMENTS1":"Djal\u00f3 was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cPoint of Contact for the \u201cMilitary Command\u201d which has assumed\nresponsibility for the coup d'\u00e9tat of 12 April 2012 and one of its most active members.\nHe was one of the first officers to publicly assume his affiliation to the \u201cMilitary\nCommand\u201d, having signed one of its first communiqu\u00e9s (n\u00ba5, dated 13 April 2012). Major\nDjal\u00f3 also belongs to the Military Intelligence.\u201d INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Major"},{"VALUE":"Protocol Advisor to the Armed Forces Chief of Staff"},{"VALUE":"Colonel"},{"VALUE":"Chief of Protocol of the Headquarters of the Armed Forces\n(subsequently)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"AAISO40158","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"12\/10\/2012","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Guinea-Bissau","NOTE":"Expiration date 2 Oct. 2015"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Guinea-Bissau"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908007","VERSIONNUM":"1","FIRST_NAME":"IGNACE","SECOND_NAME":"MURWANASHYAKA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.016","LISTED_ON":"01\/11\/2005","COMMENTS1":"Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.   INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"FDLR President"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Germany","NOTE":"in prison"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Butera","STATE_PROVINCE":"","COUNTRY":"Rwanda","NOTE":""},{"CITY":"Ngoma, Butare","STATE_PROVINCE":"","COUNTRY":"Rwanda","NOTE":""}],"TITLE":[{"VALUE":"Dr."}],"NATIONALITY":[{"VALUE":"Rwanda"}],"LAST_DAY_UPDATED":[{"VALUE":"25\/02\/2020"}]},{"DATAID":"82","VERSIONNUM":"1","FIRST_NAME":"IMAD","SECOND_NAME":"FAWAZ","THIRD_NAME":"MOUGHNIEH","FOURTH_NAME":"","UN_LIST_TYPE":"UFI AMIA","REFERENCE_NUMBER":"","LISTED_ON":"26\/07\/2019","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"UIF","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"111922","VERSIONNUM":"1","FIRST_NAME":"IMED","SECOND_NAME":"BEN MEKKI","THIRD_NAME":"ZARKAOUI","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.139","LISTED_ON":"12\/11\/2003","COMMENTS1":"Mother\u2019s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0645\u0627\u062f \u0628\u0646 \u0645\u0643\u064a \u0632\u0631\u0642\u0627\u0648\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"41-45 Rue Estienne d\u2019Orves","CITY":"Pr\u00e9 Saint Gervais","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"France","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Dour Nadre","DATE_OF_BIRTH":"1974-01-15","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Morocco"},{"QUALITY":"Good","ALIAS_NAME":"Dour Nadre","DATE_OF_BIRTH":"1973-01-15","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Morocco"},{"QUALITY":"Good","ALIAS_NAME":"Daour Nadre","DATE_OF_BIRTH":"1975-03-31","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Imad ben al-Mekki ben al-Akhdar al-Zarkaoui","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Zarga","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Nadra","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"Passport","NUMBER":"M174950","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"27\/04\/1999","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired on 26 Apr. 2004"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tunis","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"25","VERSIONNUM":"1","FIRST_NAME":"inbrahin","SECOND_NAME":"fadi","THIRD_NAME":"ibrahin","FOURTH_NAME":"","UN_LIST_TYPE":"U.I.F","REFERENCE_NUMBER":"","LISTED_ON":"09\/08\/2019","COMMENTS1":"Resoluci\u00f3n UIF 231\/2018 Congelamiento de bienes","GENDER":"M","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"","TYPE_OF_DOCUMENT2":"","NUMBER":"4405161","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6907996","VERSIONNUM":"1","FIRST_NAME":"INNOCENT","SECOND_NAME":"KAINA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.004","LISTED_ON":"30\/11\/2012","COMMENTS1":": Became M23 deputy commander after the flight of Bosco Taganda\u2019s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former M23 Deputy Commander"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Uganda","NOTE":"as of early 2016"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Colonel Innocent KAINA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"India Queen","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bunagana","STATE_PROVINCE":"Rutshuru territory","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"6908022","VERSIONNUM":"1","FIRST_NAME":"INNOCENT","SECOND_NAME":"ZIMURINDA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.031","LISTED_ON":"01\/12\/2010","COMMENTS1":"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade\ncommander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was\npromoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in\nKitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear\nin the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers,\nZimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and\nwears the newly issued FARDC rank and uniform. In December 2010, recruitment activities\ncarried out by elements under the command of Zimurinda were denounced in open source\nreports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in\nNgoma camp, Rwanda. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"M23, Bde Comd, Rank: Colonel"},{"VALUE":"Colonel in the FARDC"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Ngungu","STATE_PROVINCE":"Masisi territory, North Kivu","COUNTRY":"Democratic Republic of the Congo","NOTE":""},{"CITY":"Masisi","STATE_PROVINCE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908118","VERSIONNUM":"1","FIRST_NAME":"INTISSAR","SECOND_NAME":"AL-UBAYDI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.071","LISTED_ON":"07\/04\/2004","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0646\u062a\u0635\u0627\u0631 \u0627\u0644\u0639\u0628\u064a\u062f\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"236","VERSIONNUM":"1","FIRST_NAME":"Iraj","SECOND_NAME":"Masjedi","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"OFAC","REFERENCE_NUMBER":"OFAC SDN ID 30182ArP.00236","LISTED_ON":"17\/01\/2026","COMMENTS1":"Brigadier General Comandante Senior en la Fuerza QUDS","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Media","ALIAS_NAME":"","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908002","VERSIONNUM":"1","FIRST_NAME":"IRUTA DOUGLAS","SECOND_NAME":"MPAMO","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.011","LISTED_ON":"01\/11\/2005","COMMENTS1":"No known occupation since two of the planes managed by Great Lakes\nBusiness Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Gisenyi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Rwanda","NOTE":"As of June 2011."}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Douglas Iruta Mpamo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mpano","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bashali","STATE_PROVINCE":"Masisi","COUNTRY":"Democratic Republic of the Congo","NOTE":""},{"CITY":"Goma","STATE_PROVINCE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""},{"CITY":"Uvira","STATE_PROVINCE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[]},{"DATAID":"113223","VERSIONNUM":"1","FIRST_NAME":"ISAM","SECOND_NAME":"ALI","THIRD_NAME":"MOHAMED","FOURTH_NAME":"ALOUCHE","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.076","LISTED_ON":"03\/09\/2002","COMMENTS1":"Was deported from Germany to Jordan in Feb. 2005 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0635\u0627\u0645 \u0639\u0644\u064a \u0645\u062d\u0645\u062f \u0639\u0644\u0648\u0634","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mansour Thaer","DATE_OF_BIRTH":"1974-03-21","NOTE":"","CITY_OF_BIRTH":"Baghdad","COUNTRY_OF_BIRTH":"Iraq"}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Baghdad","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Jordan"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908488","VERSIONNUM":"1","FIRST_NAME":"ISLAM","SECOND_NAME":"SEIT-UMAROVICH","THIRD_NAME":"ATABIEV","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.364","LISTED_ON":"02\/10\/2015","COMMENTS1":"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0418\u0441\u043b\u0430\u043c \u0421\u0435\u0438\u0442-\u0423\u043c\u0430\u0440\u043e\u0432\u0438\u0447 \u0410\u0442\u0430\u0431\u0438\u0435\u0432","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Moscovskiy Microrayon 6, App. 96","CITY":"Ust- Dzheguta","STATE_PROVINCE":"Republic of Karachayevo-Cherkessia","ZIP_CODE":"","COUNTRY":"Russian Federation","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"located in as at Aug. 2015"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"possible alternative location as at Aug. 2015"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"national passport","NUMBER":"9103314932","ISSUING_COUNTRY":"Russian Federation","DATE_OF_ISSUE":"15\/08\/2003","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by Department of the Federal Migration Service of the Russian\nFederation for the Republic Karachayevo-Cherkessia"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Ust-Dzheguta","STATE_PROVINCE":"Republic of Karachayevo- Cherkessia","COUNTRY":"Russian Federation","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Russian Federation"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"112075","VERSIONNUM":"1","FIRST_NAME":"ISNILON","SECOND_NAME":"TOTONI","THIRD_NAME":"HAPILON","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.204","LISTED_ON":"06\/12\/2005","COMMENTS1":"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Killed in Marawi City, Philippines on 15 October 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches \u2013 168 cm; weight: 120 pounds \u2013 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"Basilan","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":"previous location until 2016"},{"STREET":"","CITY":"","STATE_PROVINCE":"Lanao del Sur","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":"location since 2016"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Isnilon Hapilun","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Isnilun Hapilun","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Musab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Salahudin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Tuan Isnilon","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bulanza, Lantawan","STATE_PROVINCE":"Basilan","COUNTRY":"Philippines","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Philippines"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/08\/2026"}]},{"DATAID":"32","VERSIONNUM":"1","FIRST_NAME":"Iullia GILFANOV","SECOND_NAME":"Iuliia GILFANOVA","THIRD_NAME":"Yulia GILFANOVA","FOURTH_NAME":"Yuliya Raisovna GILFANOVA","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"21\/12\/2020","COMMENTS1":"Disp\u00f3nese el congelamiento administrativo de bienes y\/o dinero en los t\u00e9rminos del art\u00edculo 6\u00b0 in fine de la Ley N\u00b0 26.734 y su reglamentaci\u00f3n.","GENDER":"F","SUBMITTED_BY":"Unidad de Informaci\u00f3n Financiera","NAME_ORIGINAL_SCRIPT":"Iullia GILFANOVA","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"DNI","TYPE_OF_DOCUMENT2":"","NUMBER":"60464819","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"CDI","TYPE_OF_DOCUMENT2":"","NUMBER":"27604648195","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"DNI","TYPE_OF_DOCUMENT2":"","NUMBER":"62986536","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"CDI","TYPE_OF_DOCUMENT2":"","NUMBER":"27629865360","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"PASAPORTE EXT.","TYPE_OF_DOCUMENT2":"","NUMBER":"6736083","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Rep\u00fablica de Tartarist\u00e1n","STATE_PROVINCE":"","COUNTRY":"RUSIA","NOTE":"FECHA DE NACIMIENTO 14\/01\/1987"}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"3012677","VERSIONNUM":"1","FIRST_NAME":"IYAD","SECOND_NAME":"AG GHALI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.316","LISTED_ON":"25\/02\/2013","COMMENTS1":"Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134). 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As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.  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Detenido.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"Goyo Chevrolet","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"16\/11\/1968","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"170","VERSIONNUM":"1","FIRST_NAME":"JOS\u00c9","SECOND_NAME":"GREGORIO","THIRD_NAME":"BRICE\u00d1O","FOURTH_NAME":"OBERMEJIAS","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-12006\/12-2023 (Venezuela)ArP.00170","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Sat\u00e1nico","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908538","VERSIONNUM":"1","FIRST_NAME":"JOSEPH","SECOND_NAME":"KONY","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.009","LISTED_ON":"07\/03\/2016","COMMENTS1":"Kony is the founder and leader of the Lord\u2019s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. 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INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Commander of the Lord\u2019s Resistance Army"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Vakaga","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""},{"STREET":"","CITY":"Haute-Kotto","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""},{"STREET":"","CITY":"Basse-Kotto","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""},{"STREET":"","CITY":"Haut-Mbomou","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""},{"STREET":"","CITY":"Mbomou","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""},{"STREET":"","CITY":"Haut-Uolo","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""},{"STREET":"","CITY":"Bas-Uolo","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""},{"STREET":"","CITY":"Reported address: Kafia Kingi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"(a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord\u2019s Resistance Army elements were reportedly expelled from the Sudan."}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Kony","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Joseph Rao Kony","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Josef Kony","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Le Messie sanglant","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Palaro Village, Palaro Parish, Omoro County, Gulu District","STATE_PROVINCE":"","COUNTRY":"Uganda","NOTE":""},{"CITY":"Odek, Omoro, Gulu","STATE_PROVINCE":"","COUNTRY":"Uganda","NOTE":""},{"CITY":"Atyak","STATE_PROVINCE":"","COUNTRY":"Uganda","NOTE":""}],"TITLE":[{"VALUE":"General"}],"NATIONALITY":[{"VALUE":"Uganda"}],"LAST_DAY_UPDATED":[]},{"DATAID":"209","VERSIONNUM":"1","FIRST_NAME":"JOSUE","SECOND_NAME":"ANGEL","THIRD_NAME":"ANTANA","FOURTH_NAME":"PE\u00d1A","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-3372\/3-2023 (Venezuela)ArP.00209","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Detenido.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Santana \/ T\u00edo San","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"26\/06\/1995","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"177","VERSIONNUM":"1","FIRST_NAME":"JOUSSER","SECOND_NAME":"RAFAEL","THIRD_NAME":"D\u00c1VILA","FOURTH_NAME":"AR\u00c9VALO","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-2249\/3-2023 (Venezuela)ArP.00177","LISTED_ON":"15\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"25\/03\/1986","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"257","VERSIONNUM":"1","FIRST_NAME":"Juan","SECOND_NAME":"Carlos","THIRD_NAME":"Ba\u00f1uelos","FOURTH_NAME":"Ramirez","UN_LIST_TYPE":"OFAC - SDN List","REFERENCE_NUMBER":"Illicit - Drugs - EO14059ArP.00257","LISTED_ON":"26\/03\/2026","COMMENTS1":"Es un l\u00edder de c\u00e9lula del CJNG que ha trabajado para enviar metanfetamina y fentanilo a Estados Unidos. Adem\u00e1s, Ba\u00f1uelos blanquea dinero, obtiene precursores qu\u00edmicos y supervisa laboratorios de producci\u00f3n en M\u00e9xico. Como parte de sus esfuerzos, Ba\u00f1uelos ha adquirido precursores qu\u00edmicos de socios mexicanos ubicados fuera de M\u00e9xico para su importaci\u00f3n a M\u00e9xico. Ba\u00f1uelos ha trabajado espec\u00edficamente para enviar pastillas de oxicodona falsificadas que contienen fentanilo desde su laboratorio en M\u00e9xico y gestiona la producci\u00f3n de metanfetamina en laboratorios de Jalisco, M\u00e9xico. Para exportar a Estados Unidos y otros destinos, Ba\u00f1uelos a menudo ha contrabandeado las drogas dentro de maquinaria. Adem\u00e1s, Ba\u00f1uelos ha comprado armas autom\u00e1ticas para el CJNG y ha buscado drones de alta potencia para la organizaci\u00f3n.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"M\u00e9xico.","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta.","ALIAS_NAME":"Prada Juan Carlos","DATE_OF_BIRTH":"","NOTE":"Julio 2024","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Prada","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Pistones","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"05\/10\/1977","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Clave \u00danica de Registro de Poblaci\u00f3n (C.U.R.P.)","TYPE_OF_DOCUMENT2":"BARJ771005HJCXMN05","NUMBER":"","ISSUING_COUNTRY":"M\u00e9xico","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Jalisco","STATE_PROVINCE":"","COUNTRY":"M\u00e9xico","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"249","VERSIONNUM":"1","FIRST_NAME":"Juan","SECOND_NAME":"Carlos","THIRD_NAME":"Valencia","FOURTH_NAME":"Gonzalez","UN_LIST_TYPE":"Narcotics Rewards Program U.S. Department State","REFERENCE_NUMBER":"","LISTED_ON":"26\/03\/2026","COMMENTS1":"Es uno de los lideres del Grupo Elite. Se lo responsabiliza por la fabricaci\u00f3n, transporte y distribuci\u00f3n de grandes cantidades de narc\u00f3ticos, as\u00ed como por la organizaci\u00f3n de numerosos hechos de violencia. La acusaci\u00f3n lo imputa por conspiraci\u00f3n y distribuci\u00f3n de sustancias controladas con fines de importaci\u00f3n ilegal a Estados Unidos (en violaci\u00f3n de los T\u00edtulos 21 U.S.C. 959 (a), 960 y 963) y por uso de un arma de fuego durante una transacci\u00f3n de narc\u00f3ticos (en violaci\u00f3n del Titulo 18 U.S.C. 924).","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"El Pel\u00f3n","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"el R-3","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"El JP","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Tricky Tres","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"O3","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"12\/09\/1984","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Santa Ana","STATE_PROVINCE":"California","COUNTRY":"Estados Unidos","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908009","VERSIONNUM":"1","FIRST_NAME":"JULES","SECOND_NAME":"MUTEBUTSI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.018","LISTED_ON":"01\/11\/2005","COMMENTS1":"Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Jules Mutebusi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Jules Mutebuzi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Colonel Mutebutsi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Minembwe","STATE_PROVINCE":"South Kivu","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"251","VERSIONNUM":"1","FIRST_NAME":"Julio","SECOND_NAME":"Alberto","THIRD_NAME":"Castillo","FOURTH_NAME":"Rodriguez","UN_LIST_TYPE":"OFAC - SDN","REFERENCE_NUMBER":"MRECIyC - MSGArP.00251","LISTED_ON":"26\/03\/2026","COMMENTS1":"Miembro destacado del CJNG y yerno de Oseguera. La influencia de Castillo en el puerto de Manzanillo, Colima M\u00e9xico, ha facilitado la adquisici\u00f3n por parte del CJNG de precursores qu\u00edmicos utilizados para la fabricaci\u00f3n de fentanilo y otras drogas il\u00edcitas que se trafican a Estados Unidos. Castillo es considerado un posible sucesor de Oseguera.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Colima","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"M\u00e9xico","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Media","ALIAS_NAME":"El Chorro","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"11\/10\/1976","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Clave \u00danica de Registro de Poblaci\u00f3n (C.U.R.P.)","TYPE_OF_DOCUMENT2":"CARJ761011HMNSDL06","NUMBER":"","ISSUING_COUNTRY":"M\u00e9xico","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Michoacan de Ocampo","STATE_PROVINCE":"","COUNTRY":"M\u00e9xico.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"690798","VERSIONNUM":"1","FIRST_NAME":"J\u00daLIO","SECOND_NAME":"NHATE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"GB","REFERENCE_NUMBER":"GBi.010","LISTED_ON":"18\/07\/2012","COMMENTS1":"Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution\n2048 (2012) as \u201cMember of the \"Military Command\" which has assumed responsibility for\nthe coup d'\u00e9tat of 12 April 2012. A loyal ally of Ant\u00f3nio Injai, Lt.Col. J\u00falio Nhate has\nthe material responsibility for the 12 April 2012 coup, having conducted the military\noperation.\u201d  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Lieutenant-colonel"},{"VALUE":"Commander of the Paratroops Regiment"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Guinea-Bissau"}],"LAST_DAY_UPDATED":[]},{"DATAID":"174","VERSIONNUM":"1","FIRST_NAME":"JUNIOR","SECOND_NAME":"MISAEL","THIRD_NAME":"CASTILLO","FOURTH_NAME":"BETANCOURT","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11691\/12-2023 (Venezuela)ArP.00174","LISTED_ON":"15\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Junior Enano","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"03\/09\/1982","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"111916","VERSIONNUM":"1","FIRST_NAME":"KAMAL","SECOND_NAME":"BEN MAOELDI","THIRD_NAME":"BEN HASSAN","FOURTH_NAME":"AL-HAMRAOUI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.140","LISTED_ON":"12\/11\/2003","COMMENTS1":"Mother\u2019s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0643\u0645\u0627\u0644 \u0628\u0646 \u0627\u0644\u0645\u0648\u0644\u062f\u064a \u0628\u0646 \u062d\u0633\u0646 \u0627\u0644\u062d\u0645\u0631\u0627\u0648\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Via Bertesi Number 27","CITY":"Cremona","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Italy","NOTE":""},{"STREET":"Via Plebiscito Number 3","CITY":"Cremona","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Italy","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Hamroui Kamel ben Mouldi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hamraoui Kamel","DATE_OF_BIRTH":"1977-11-21","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Morocco"},{"QUALITY":"Good","ALIAS_NAME":"Hamraoui Kamel","DATE_OF_BIRTH":"1977-11-21","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Tunisia"},{"QUALITY":"Good","ALIAS_NAME":"Hamraoui Kamel","DATE_OF_BIRTH":"1977-10-21","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Tunisia"},{"QUALITY":"Low","ALIAS_NAME":"Kamel","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Kimo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"P229856","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"01\/11\/2002","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires on 31 Oct. 2007"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Beja","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"112037","VERSIONNUM":"1","FIRST_NAME":"KAMEL","SECOND_NAME":"DJERMANE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.167","LISTED_ON":"03\/05\/2004","COMMENTS1":"In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father\u2019s name: Sliman. Mother\u2019s name Oum Hani Djermane INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0643\u0645\u0627\u0644 \u062c\u0631\u0645\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Sidi Argis village, Oum El-Bouaghi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Bilal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Adel","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fodhil","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abou Abdeljalil","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Oum el Bouaghi","STATE_PROVINCE":"","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/12\/2023"}]},{"DATAID":"6908618","VERSIONNUM":"1","FIRST_NAME":"KANG","SECOND_NAME":"CHOL SU","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.059","LISTED_ON":"05\/08\/2017","COMMENTS1":"Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK\u2019s defense industries and support for the DPRK\u2019s military-related overseas sales. Its procurements also likely support the DPRK\u2019s chemical weapons program.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Official for Korea Ryonbong General Corporation"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908507","VERSIONNUM":"1","FIRST_NAME":"KANG","SECOND_NAME":"MUN KIL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.019","LISTED_ON":"02\/03\/2016","COMMENTS1":"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Jiang Wen-ji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Jian Wenji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"29\/06\/2023"}]},{"DATAID":"6908508","VERSIONNUM":"1","FIRST_NAME":"KANG","SECOND_NAME":"RYONG","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.020","LISTED_ON":"02\/03\/2016","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"16\/08\/2023"}]},{"DATAID":"6909475","VERSIONNUM":"1","FIRST_NAME":"KEMPES","SECOND_NAME":"SANON","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Haiti","REFERENCE_NUMBER":"HTi.009","LISTED_ON":"17\/10\/2025","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"154","VERSIONNUM":"1","FIRST_NAME":"KENFFERSSO","SECOND_NAME":"JHOSUE","THIRD_NAME":"SEVILLA","FOURTH_NAME":"ARTEAGA","UN_LIST_TYPE":"Notificaci\u00f3n Roja de Interpol","REFERENCE_NUMBER":"A-11823\/12-2023 (Venezuela)ArP.00154","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como lugarteniente de la organizaci\u00f3n criminal Tren de Aragua. Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Fliper","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"29\/04\/1996","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908421","VERSIONNUM":"1","FIRST_NAME":"KEVIN","SECOND_NAME":"JORDAN","THIRD_NAME":"AXEL","FOURTH_NAME":"GUIAVARCH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.341","LISTED_ON":"23\/09\/2014","COMMENTS1":"French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (formerly listed) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Grenoble","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"France","NOTE":"domicile from 1993 to 2012"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"located in between 2012 and 2016"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"T\u00fcrkiye","NOTE":"from Jun. 2016 to Jan. 2017"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"France","NOTE":"in detention since Jan. 2017"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"12CP63882.3FRA","ISSUING_COUNTRY":"France","DATE_OF_ISSUE":"31\/07\/2012","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"valid until 30 Jul. 2022"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"national identity card","NUMBER":"070275Q007873","ISSUING_COUNTRY":"France","DATE_OF_ISSUE":"16\/02\/2007","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"valid until 15 Feb. 2017"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Paris","STATE_PROVINCE":"","COUNTRY":"France","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"France"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"2989740","VERSIONNUM":"1","FIRST_NAME":"KHAIRULLAH","SECOND_NAME":"BARAKZAI","THIRD_NAME":"KHUDAI NAZAR","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.163","LISTED_ON":"29\/06\/2012","COMMENTS1":"Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father\u2019s name is Haji Khudai Nazar. Alternative father\u2019s name is Nazar Mohammad INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u0628\u0627\u0631\u06a9\u0632\u06cc \u062e\u062f\u0627\u06cc \u0646\u0638\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Abdul Manan Chowk, Pashtunabad","CITY":"Quetta","STATE_PROVINCE":"Baluchistan Province","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Haji Khairullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Khair Ullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Kheirullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Karimullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Haji Khair Mohammad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zumbaleh village, Nahr-e Saraj District","STATE_PROVINCE":"Helmand Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Qilla Abdullah","STATE_PROVINCE":"Baluchistan Province","COUNTRY":"Pakistan","NOTE":""},{"CITY":"Mirmadaw village, Gereshk District","STATE_PROVINCE":"Helmand Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Haji"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"11\/02\/2014"}]},{"DATAID":"111144","VERSIONNUM":"1","FIRST_NAME":"KHAIRULLAH","SECOND_NAME":"KHAIRKHWAH","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.093","LISTED_ON":"25\/01\/2001","COMMENTS1":"Belongs to Popalzai tribe. Height 176 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u062e\u064a\u0631\u062e\u0648\u0627\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Governor of Herat Province under the Taliban regime (1996-2001)"},{"VALUE":"Spokesperson of the Taliban regime (1996-2001)"},{"VALUE":"Governor of Kabul province under the Taliban regime (1996-2001)"},{"VALUE":"Minister of Internal Affairs under the Taliban regime (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mullah Khairullah Khairkhwah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"KHIRULLAH KHAIRKHWA","DATE_OF_BIRTH":"","NOTE":"name original script: \u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u062e\u064a\u0631\u062e\u0648\u0627\u0647","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"diplomatic passport number","NUMBER":"D0009770","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"31\/10\/2021","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: \u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u062e\u064a\u0631\u062e\u0648\u0627\u0647"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Poti village, Arghistan district","STATE_PROVINCE":"Kandahar province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"},{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"28\/04\/2026"}]},{"DATAID":"111763","VERSIONNUM":"1","FIRST_NAME":"KHALID","SECOND_NAME":"ABD AL-RAHMAN","THIRD_NAME":"HAMD","FOURTH_NAME":"AL-FAWAZ","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.059","LISTED_ON":"24\/04\/2002","COMMENTS1":"Extradited from the United Kingdom to the United States of America on 5 Oct. 2012 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062e\u0627\u0644\u062f \u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u062d\u0645\u062f \u0627\u0644\u0641\u0648\u0627\u0632","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United States of America","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Khaled Al-Fauwaz","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Khaled A. Al-Fauwaz","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Khalid Al-Fawwaz","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Khalik Al Fawwaz","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Khaled Al-Fawwaz","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Khaled Al Fawwaz","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Khalid Abdulrahman H. Al Fawaz","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABU-KHALIL","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"456682","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"06\/11\/1990","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired on 13 Sep. 1995"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Saudi Arabia"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/12\/2023"}]},{"DATAID":"2960150","VERSIONNUM":"1","FIRST_NAME":"KHALIL","SECOND_NAME":"AHMED","THIRD_NAME":"HAQQANI","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.150","LISTED_ON":"09\/02\/2011","COMMENTS1":"Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Reportedly deceased as of 11 December 2024 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062e\u0644\u06cc\u0644 \u0627\u062d\u0645\u062f \u062d\u0642\u0627\u0646\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Sarana Zadran Village","STATE_PROVINCE":"Paktia Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Khalil Al-Rahman Haqqani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Khalil ur Rahman Haqqani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Khaleel Haqqani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sarana Village, Garda Saray area, Waza Zadran District","STATE_PROVINCE":"Paktia Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Haji"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/04\/2026"}]},{"DATAID":"108","VERSIONNUM":"1","FIRST_NAME":"KHALIL","SECOND_NAME":"AL-HAYYA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"SDN - EEUU","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"L\u00edder Pol\u00edtico de la Organizaci\u00f3n. Persona encargada en las negociaciones sobre liberaci\u00f3n de rehenes de Hamas a Israel, representando al grupo en conversaciones mediadas por Qatar, Egipto y Estados Unidos. Y, en 2024 fue designado comandante del ala armada de Hamas.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"ABU OSAMA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"05\/11\/1960","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"ID","TYPE_OF_DOCUMENT2":"Q","NUMBER":"12210796","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Ciudad de Gaza, Franja de Gaza.","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"690772","VERSIONNUM":"1","FIRST_NAME":"KHAMIS","SECOND_NAME":"MUAMMAR","THIRD_NAME":"QADHAFI","FOURTH_NAME":"","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.011","LISTED_ON":"26\/02\/2011","COMMENTS1":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,\nAsset Freeze). Believed status\/location: deceased. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tripoli","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"26\/09\/2014"}]},{"DATAID":"6908101","VERSIONNUM":"1","FIRST_NAME":"KHAMIS","SECOND_NAME":"SIRHAN","THIRD_NAME":"AL-MUHAMMAD","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.054","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062e\u0645\u064a\u0633 \u0633\u0631\u062d\u0627\u0646 \u0627\u0644\u0645\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908000","VERSIONNUM":"1","FIRST_NAME":"KHAWA PANGA","SECOND_NAME":"MANDRO","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.009","LISTED_ON":"01\/11\/2005","COMMENTS1":"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace\nprocess. Arrested by Congolese authorities in October 2005, acquitted by the Court of\nAppeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on\nnew charges of crimes against humanity, war crimes, murder, aggravated assault and\nbattery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Uganda","NOTE":"as of May 2016"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Kawa Panga","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Kawa Panga Mandro","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Kawa Mandro","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Yves Andoul Karim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mandro Panga Kahwa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Yves Khawa Panga Mandro","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"\u201cChief Kahwa\u201d","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"\u201cKawa\u201d","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bunia","STATE_PROVINCE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"6908113","VERSIONNUM":"1","FIRST_NAME":"KHAWLA","SECOND_NAME":"BARZAN","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"HASAN AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.066","LISTED_ON":"07\/04\/2004","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062e\u0648\u0644\u0629 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Geneva","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Switzerland","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908584","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"CHOL NAM","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.044","LISTED_ON":"02\/06\/2017","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"President of Korea Kumsan Trading Corporation, a company that procures\nsupplies for General Bureau of Atomic Energy and serves as a cash route to the\nDPRK"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908566","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"CHOL SAM","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.035","LISTED_ON":"30\/11\/2016","COMMENTS1":"Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been\n                involved in managing transactions on behalf of DCB Finance Limited. As an\n                overseas-based representative of DCB, it is suspected that Kim Chol Sam has\n                facilitated transactions worth hundreds of thousands of dollars and likely managed\n                millions of dollars in DPRK related accounts with potential links to nuclear\/missile\n                programs.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Representative for Daedong Credit Bank (DCB)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"26\/07\/2022"}]},{"DATAID":"6908643","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"JONG SIK","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.066","LISTED_ON":"22\/12\/2017","COMMENTS1":"Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"A leading official guiding the DPRK\u2019s WMD development efforts. Serving as Deputy Director of the Workers\u2019 Party of Korea Munitions Industry Department"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908498","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"JUNG JONG","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.021","LISTED_ON":"02\/03\/2016","COMMENTS1":"Served as the Tanchon Commercial Bank representative in Vietnam.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Tanchon Commercial Bank Representative"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"01\/06\/2017"}]},{"DATAID":"690745","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"KWANG-IL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.009","LISTED_ON":"22\/01\/2013","COMMENTS1":"Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this\ncapacity, he has facilitated transactions for TCB and the Korea Mining Development\nTrading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as\nthe main DPRK financial entity responsible for sales of conventional arms, ballistic\nmissiles, and goods related to the assembly and manufacture of such weapons. KOMID was\ndesignated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main\nexporter of goods and equipment related to ballistic missiles and conventional\nweapons.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Tanchon Commercial Bank (TCB) official"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908644","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"KYONG IL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.067","LISTED_ON":"22\/12\/2017","COMMENTS1":"Location Libya. Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Libya","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908585","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"KYONG OK","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.045","LISTED_ON":"02\/06\/2017","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Vice Director of the Organization and Guidance Department, which directs\nkey personnel appointments for the Workers\u2019 Party of Korea and the DPRK\u2019s\nmilitary"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908509","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"KYU","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.022","LISTED_ON":"02\/03\/2016","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Korea Mining Development Trading Corporation (KOMID) External Affairs\nOfficer"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908619","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"MUN CHOL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.060","LISTED_ON":"05\/08\/2017","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Representative for Korea United Development Bank"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908620","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"NAM UNG","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.061","LISTED_ON":"05\/08\/2017","COMMENTS1":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.  Ilsim International Bank has attempted to evade United Nations sanctions.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Representative for Ilsim International Bank"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908573","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"SE GON","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.032","LISTED_ON":"30\/11\/2016","COMMENTS1":"Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908568","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"SOK CHOL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.036","LISTED_ON":"30\/11\/2016","COMMENTS1":"Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator.  He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former DPRK Ambassador to Burma"},{"VALUE":"KOMID facilitator"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Myanmar","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"16\/08\/2023"}]},{"DATAID":"6908558","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"SONG CHOL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.030","LISTED_ON":"30\/11\/2016","COMMENTS1":"Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID\u2019s interests.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908645","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"TONG CHOL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.068","LISTED_ON":"22\/12\/2017","COMMENTS1":"Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former overseas Foreign Trade Bank Deputy representative"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"29\/06\/2023"}]},{"DATAID":"6908497","VERSIONNUM":"1","FIRST_NAME":"KIM","SECOND_NAME":"TONG MY\u2019ONG","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.023","LISTED_ON":"02\/03\/2016","COMMENTS1":"Kim Tong My\u2019ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. 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Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Libya","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"161","VERSIONNUM":"1","FIRST_NAME":"LARRY","SECOND_NAME":"AMAURY","THIRD_NAME":"\u00c1LVAREZ","FOURTH_NAME":"NU\u00d1EZ","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11694-12-2023 (Venezuela)ArP.00161","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Alta","ALIAS_NAME":"El Larry","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"15\/04\/1977","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908013","VERSIONNUM":"1","FIRST_NAME":"LAURENT","SECOND_NAME":"NKUNDA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.022","LISTED_ON":"01\/11\/2005","COMMENTS1":"Former RCD-G General. 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Fue detenida en octubre de 2022 durante un operativo de desalojo en Villa Mascardi, Rio Negro y trasladada al penal de Ezeiza. Posteriormente obtuvo prisi\u00f3n domiciliaria y fue liberada en junio de 2023. En septiembre de 2024 fue nuevamente detenida en Bariloche en el marco de la criminalizaci\u00f3n de las recuperaciones territoriales mapuche. Adem\u00e1s, fue formalmente imputada por el incendio al refugio Neumeyer, enfrenta un inminente juicio oral junto a otros miembros de su comunidad por abigeato, tenencia de armas caseras y usurpaci\u00f3n del predio de los Benetton. 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Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Oswaldito","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"25\/05\/1992","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"207","VERSIONNUM":"1","FIRST_NAME":"LUIS","SECOND_NAME":"RAFAEL","THIRD_NAME":"SANTANA","FOURTH_NAME":"ARGUETA","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-2180\/3-2023 (Venezuela)ArP.00207","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Luis Manila","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"20\/08\/1986","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"160","VERSIONNUM":"1","FIRST_NAME":"LUYYI","SECOND_NAME":"JOS\u00c9","THIRD_NAME":"ALVARADO","FOURTH_NAME":"SEQUEA","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11690\/12 - 2023 (Venezuela)ArP.00160","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". 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JAVAD","SECOND_NAME":"KARIMI SABET","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.034","LISTED_ON":"03\/03\/2008","COMMENTS1":"[Old Reference # I.03.I.8]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Head of Novin Energy Company, which is designated under resolution\n1747 (2007) (designated under IRe.046)."}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"6908854","VERSIONNUM":"1","FIRST_NAME":"MAALIM","SECOND_NAME":"AYMAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.019","LISTED_ON":"26\/02\/2021","COMMENTS1":"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as \u201cEngaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.\u201d Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.  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Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432 \u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0437\u0430\u043a\u0438\u0440\u043e\u0432\u0438\u0447","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Turkey","NOTE":"possible location"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"previous confirmed location since Sep. 2012"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Abu Banat","DATE_OF_BIRTH":"","NOTE":"original script: \u0410\u0431\u0443 \u0411\u0430\u043d\u0430\u0442","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu al Banat","DATE_OF_BIRTH":"","NOTE":"original script: \u0410\u0431\u0443 \u0430\u043b\u044c \u0411\u0430\u043d\u0430\u0442","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Khadzhalmahi Village, Levashinskiy District","STATE_PROVINCE":"Republic of Dagestan","COUNTRY":"Russian Federation","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Russian Federation"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908855","VERSIONNUM":"1","FIRST_NAME":"MAHAD","SECOND_NAME":"KARATE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.020","LISTED_ON":"26\/02\/2021","COMMENTS1":"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as \u201cEngaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.\u201d Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab\u2019s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab\u2019s terrorist activities.  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","GENDER":"F","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"DNI","TYPE_OF_DOCUMENT2":"","NUMBER":"20123911","ISSUING_COUNTRY":"Argentina","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"146","VERSIONNUM":"1","FIRST_NAME":"MARIA","SECOND_NAME":"ISABEL","THIRD_NAME":"NAHUEL","FOURTH_NAME":"","UN_LIST_TYPE":"No figura en listas de sanciones internacionales.","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Fue condenada a dos a\u00f1os de prisi\u00f3n en suspenso por ser coautora penalmente responsable del delito de usurpaci\u00f3n.","GENDER":"F","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"Se estima a\u00f1o 64\/65","DATE":"","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908460","VERSIONNUM":"1","FIRST_NAME":"MARIAL","SECOND_NAME":"CHANUONG","THIRD_NAME":"YOL","FOURTH_NAME":"MANGOK","UN_LIST_TYPE":"SouthSudan","REFERENCE_NUMBER":"SSi.005","LISTED_ON":"01\/07\/2015","COMMENTS1":"His Presidential Guard led the slaughter of Nuer civilians in and around\nJuba, many who were buried in mass graves. One such grave was purported to contain\n200-300 civilians. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Sudan People\u2019s Liberation Army Major General"},{"VALUE":"Commander, Presidential Guard Unit"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Marial Chinuong","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Marial Chan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Marial Chanoung Yol","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Marial Chinoum","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"South Sudan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908840","VERSIONNUM":"1","FIRST_NAME":"MARTIN","SECOND_NAME":"KOUMTAMADJI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.013","LISTED_ON":"20\/04\/2020","COMMENTS1":"Martin Koumtamadji founded the FDPC in 2005. He joined the S\u00e9l\u00e9ka\ncoalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui.\nAfter being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of\nCongo. He always remained in command of his troops on the ground in the CAR even when he\nwas in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC\nsigned the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but\nMartin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available\nfor inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"President and commander-in-chief of the Front D\u00e9mocratique du Peuple\n                Centrafricain (FDPC)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Am Dafock","STATE_PROVINCE":"Vakaga prefecture","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""},{"STREET":"","CITY":"Ndjamena","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Chad","NOTE":"since his arrest in November 2019"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abdoulaye Miskine","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdoullaye Miskine","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Martin Nadingar Koumtamadji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Martin Nkoumtamadji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Martin Koumta Madji","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Omar Mahamat","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"CAR diplomatic passport no. 06FBO2262","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"22\/02\/2007","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired on 21 Feb. 2012"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"Service passport","NUMBER":"Congo service passport number SA0020249","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"22\/01\/2019","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires on 21 January 2022"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Nd\u00efnaba","STATE_PROVINCE":"","COUNTRY":"Chad","NOTE":""},{"CITY":"","STATE_PROVINCE":"Kobo","COUNTRY":"Central African Republic","NOTE":""},{"CITY":"","STATE_PROVINCE":"Kabo","COUNTRY":"Central African Republic","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Chad"},{"VALUE":"Central African Republic"},{"VALUE":"Congo"}],"LAST_DAY_UPDATED":[{"VALUE":"28\/07\/2020"}]},{"DATAID":"6909560","VERSIONNUM":"1","FIRST_NAME":"MATEO","SECOND_NAME":"ANDRES","THIRD_NAME":"DUQUE","FOURTH_NAME":"BOTERO","UN_LIST_TYPE":"Sudan","REFERENCE_NUMBER":"SDi.014","LISTED_ON":"28\/04\/2026","COMMENTS1":"Gender: Male  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Calle 77 9 76 APT 302","CITY":"Bogota","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Colombia","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bogota","STATE_PROVINCE":"","COUNTRY":"Colombia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Colombia"},{"VALUE":"Spain"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908011","VERSIONNUM":"1","FIRST_NAME":"MATHIEU, CHUI","SECOND_NAME":"NGUDJOLO","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.020","LISTED_ON":"01\/11\/2005","COMMENTS1":"Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"2973988","VERSIONNUM":"1","FIRST_NAME":"MATI UR-REHMAN","SECOND_NAME":"ALI MUHAMMAD","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.296","LISTED_ON":"22\/08\/2011","COMMENTS1":"Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u0637\u06cc\u0639 \u0627\u0644\u0631\u062d\u0645\u0646 \u0639\u0644\u06cc \u0645\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mati-ur Rehman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mati ur Rehman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Matiur Rahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Matiur Rehman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Matti al-Rehman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Samad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Samad Sial","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Samad Sial","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ustad Talha","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qari Mushtaq","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Tariq","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Hussain","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Chak number 36\/DNB, Rajkan, Madina Colony","STATE_PROVINCE":"Bahawalpur District, Punjab Province","COUNTRY":"Pakistan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Pakistan"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"142","VERSIONNUM":"1","FIRST_NAME":"MATIAS","SECOND_NAME":"DANIEL","THIRD_NAME":"SANTANA","FOURTH_NAME":"","UN_LIST_TYPE":"No figura en listas de sanciones internacionales.","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Integrante de la comunidad mapuche Lof Lafken Winkul Mapu. Marido de Betiana Colhuan. Fue detenido en febrero de 2024 en Bariloche, tras estar pr\u00f3fugo desde octubre de 2022. Se le imputan caragos por usurpaci\u00f3n, atentado a la autoridad y participaci\u00f3n en incendios de Villa Mascardi.  En octubre de 2024, el Tribunal Oral Federal de General Roca le otorgo prisi\u00f3n domiciliaria, que cumple en Bariloche junto a su familia. Tambi\u00e9n fue procesado por falso testimonio en la causa de la desaparici\u00f3n de Santiago Maldonado, tras declarar haber visto a Gendarmer\u00eda llevarse al joven mediante binoculares, los cuales nunca fueron encontrados.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El mapuche de los binoculares.","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"23\/12\/1996","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"DNI","TYPE_OF_DOCUMENT2":"","NUMBER":"40089890","ISSUING_COUNTRY":"Argentina","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Esquel","STATE_PROVINCE":"Chubut","COUNTRY":"Argentina","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"111094","VERSIONNUM":"1","FIRST_NAME":"MATIULLAH","SECOND_NAME":"","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.020","LISTED_ON":"23\/02\/2001","COMMENTS1":"Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Popalzai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u0637\u064a\u0639 \u0627\u0644\u0644\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Director, Kabul Custom House under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Daman District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"690754","VERSIONNUM":"1","FIRST_NAME":"MATUQ","SECOND_NAME":"MOHAMMED","THIRD_NAME":"MATUQ","FOURTH_NAME":"","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.008","LISTED_ON":"26\/02\/2011","COMMENTS1":"Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed\nstatus\/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Secretary for Utilities"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Khoms","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"02\/04\/2012"}]},{"DATAID":"6908904","VERSIONNUM":"1","FIRST_NAME":"MAULAWI","SECOND_NAME":"RAJAB","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.434","LISTED_ON":"26\/04\/2023","COMMENTS1":"Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Paghman District","CITY":"","STATE_PROVINCE":"Kabul Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"208","VERSIONNUM":"1","FIRST_NAME":"MAURILIO","SECOND_NAME":"ALBERTO","THIRD_NAME":"SALAZAR","FOURTH_NAME":"P\u00c9REZ","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11700\/12-2023 (Venezuela)ArP.00208","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Gallito.","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"27\/12\/1990","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"112035","VERSIONNUM":"1","FIRST_NAME":"MAXAMED","SECOND_NAME":"CABDULLAAH","THIRD_NAME":"CIISE","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.141","LISTED_ON":"12\/11\/2003","COMMENTS1":"Present in Somalia as of Apr. 2009 following transfer from United Kingdom INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Maxamed Cabdullaahi Ciise","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Maxammed Cabdullaahi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Cabdullah Mayamed Ciise","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kismaayo","STATE_PROVINCE":"","COUNTRY":"Somalia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Somalia"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908483","VERSIONNUM":"1","FIRST_NAME":"MAXIME","SECOND_NAME":"HAUCHARD","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.378","LISTED_ON":"29\/09\/2015","COMMENTS1":"French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor\u2019s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"as at Sep. 2015"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Saint Aubin les Elbeuf, Normandy","STATE_PROVINCE":"","COUNTRY":"France","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"France"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"203","VERSIONNUM":"1","FIRST_NAME":"MAYELIN","SECOND_NAME":"DEL CARMEN","THIRD_NAME":"PERN\u00cdA","FOURTH_NAME":"RODR\u00cdGUEZ","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-2260\/3-2023 (Venezuela)ArP.00203","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"F","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"16\/07\/1993","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"100","VERSIONNUM":"1","FIRST_NAME":"Mayibell","SECOND_NAME":"Coromoto","THIRD_NAME":"Dominguez","FOURTH_NAME":"Contreras","UN_LIST_TYPE":"PROCELAC","REFERENCE_NUMBER":"","LISTED_ON":"30\/05\/2025","COMMENTS1":"Documento Venezolano 18.371.060","GENDER":"F","SUBMITTED_BY":"Juzgado Federal 1 - Corrientes.","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908417","VERSIONNUM":"1","FIRST_NAME":"MAYSAR ALI","SECOND_NAME":"MUSA","THIRD_NAME":"ABDALLAH","FOURTH_NAME":"AL-JUBURI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.337","LISTED_ON":"23\/09\/2014","COMMENTS1":"Sharia amir of Al-Nusrah Front for the People of the Levant (formerly listed) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother\u2019s name: Subhah Muhammad Sayf INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Muyassir al-Jiburi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muyassir Harara","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muyassir al-Shammari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Khalid Hassan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Al-Shammari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Maria al-Qatani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"ABU UMAR","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Al-Shura","STATE_PROVINCE":"Mosul","COUNTRY":"Iraq","NOTE":""},{"CITY":"","STATE_PROVINCE":"Hararah, Ninawa Province","COUNTRY":"Iraq","NOTE":""}],"TITLE":[{"VALUE":"Amir"}],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"112248","VERSIONNUM":"1","FIRST_NAME":"MEHDI","SECOND_NAME":"BEN MOHAMED","THIRD_NAME":"BEN MOHAMED","FOURTH_NAME":"KAMMOUN","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.072","LISTED_ON":"03\/09\/2002","COMMENTS1":"Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0627\u0644\u0645\u0647\u062f\u064a \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u0645\u062d\u0645\u062f \u0643\u0645\u0648\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Via Masina Number 7","CITY":"Milan","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Italy","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"M307707","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"12\/04\/2000","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired on 11 Apr. 2005"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tunis","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"110427","VERSIONNUM":"1","FIRST_NAME":"MEHRDADA AKHLAGHI","SECOND_NAME":"KETABACHI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.020","LISTED_ON":"24\/03\/2007","COMMENTS1":"[Old Reference # I.47.C.6]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Head of the Shahid Bagheri Industrial Group (SBIG), which is\ndesignated under resolution 1737 (2006) for its role in the ballistic missile programme\n(designated under IRe.066)."}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"111734","VERSIONNUM":"1","FIRST_NAME":"MEHREZ","SECOND_NAME":"BEN MAHMOUD","THIRD_NAME":"BEN SASSI","FOURTH_NAME":"AL-AMDOUNI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.092","LISTED_ON":"25\/06\/2003","COMMENTS1":"Father\u2019s name is Mahmoud ben Sasi. Mother\u2019s name is Maryam bint al-Tijani. Inadmissible to the Schengen area INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0631\u0632 \u0628\u0646 \u0645\u062d\u0645\u0648\u062f \u0628\u0646 \u0633\u0627\u0633\u064a \u0627\u0644\u0639\u0645\u062f\u0648\u0646\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Italy","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Fabio Fusco","DATE_OF_BIRTH":"1968-05-25","NOTE":"","CITY_OF_BIRTH":"Naples","COUNTRY_OF_BIRTH":"Italy"},{"QUALITY":"Good","ALIAS_NAME":"Fabio Fusco","DATE_OF_BIRTH":"1968-12-18","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Tunisia"},{"QUALITY":"Good","ALIAS_NAME":"Fabio Fusco","DATE_OF_BIRTH":"1968-05-25","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Algeria"},{"QUALITY":"Good","ALIAS_NAME":"Mohamed Hassan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Meherez Hamdouni","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Amdouni Mehrez ben Tah","DATE_OF_BIRTH":"1969-07-14","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Tunisia"},{"QUALITY":"Good","ALIAS_NAME":"Meherez ben Ahdoud ben Amdouni","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Thale","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"G737411","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"24\/10\/1990","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired on 20 Sep. 1997"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Asima-Tunis","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"121","VERSIONNUM":"1","FIRST_NAME":"MELIAD","SECOND_NAME":"FARAH","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"SDN - EEUU","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Meliad Farah fue condenado por llevar a cabo un atentado con bomba en un autob\u00fas en Bulgaria en 2012, que mato a cinco israel\u00edes, incluida una mujer embarazada, y a su conductor b\u00falgaro. El terrorista de HEZBOL\u00c1 sigue pr\u00f3fugo, y se cree que esta en el L\u00edbano. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Baja.","ALIAS_NAME":"HUSSEIN, HUSSEIN","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"05\/11\/1980","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"M2719127","NUMBER":"","ISSUING_COUNTRY":"Australia","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sydney","STATE_PROVINCE":"","COUNTRY":"Australia","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"2758288","VERSIONNUM":"1","FIRST_NAME":"MERAI","SECOND_NAME":"ABDEFATTAH","THIRD_NAME":"KHALIL","FOURTH_NAME":"ZOGHBI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.223","LISTED_ON":"02\/08\/2006","COMMENTS1":"Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother\u2019s name is Wanisa Abdessalam INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u0631\u0639\u064a \u0639\u0628\u062f\u0641\u062a\u0627\u062d \u062e\u0644\u064a\u0644 \u0632\u063a\u0628\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"F\u2019raji di Singapore","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"F\u2019raji il Libico","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mohamed Lebachir","DATE_OF_BIRTH":"1968-01-14","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Morocco"},{"QUALITY":"Good","ALIAS_NAME":"Meri Albdelfattah Zgbye","DATE_OF_BIRTH":"1960-06-04","NOTE":"","CITY_OF_BIRTH":"Bendasi","COUNTRY_OF_BIRTH":"Libya"},{"QUALITY":"Good","ALIAS_NAME":"Zoghbai Merai Abdul Fattah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Lazrag Faraj","DATE_OF_BIRTH":"1960-11-13","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Libya"},{"QUALITY":"Good","ALIAS_NAME":"Larzg Ben Ila","DATE_OF_BIRTH":"1960-08-11","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Libya"},{"QUALITY":"Low","ALIAS_NAME":"Farag","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Fredj","DATE_OF_BIRTH":"1960-11-13","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Libya"},{"QUALITY":"Good","ALIAS_NAME":"Muhammed El Besir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Merai Zoghbai","DATE_OF_BIRTH":"","NOTE":"previously listed as, in Arabic: \u0645\u0631\u0639\u064a \u0632\u063a\u0628\u064a","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bengasi","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Libya"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/06\/2023"}]},{"DATAID":"18","VERSIONNUM":"1","FIRST_NAME":"merhi","SECOND_NAME":"hassan","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"U.I.F","REFERENCE_NUMBER":"","LISTED_ON":"09\/08\/2019","COMMENTS1":"Resoluci\u00f3n UIF 231\/2018 Congelamiento de bienes ","GENDER":"M","SUBMITTED_BY":"U.I.F","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"43","VERSIONNUM":"1","FIRST_NAME":"Merhi","SECOND_NAME":"Hassan","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"03\/07\/2021","COMMENTS1":"por art. 2, Decreto 489\/2019, se adjunta copia del Sistema de Gesti\u00f3n Integral de\r\nExpedientes Judiciales LEX 100, art. 3, Decreto 489\/2019; y los comprendidos en la pr\u00f3rroga de\r\nla ratificaci\u00f3n del congelamiento administrativo de bienes ordenado mediante resoluci\u00f3n judicial\r\nde fecha 3\/7\/2020, oportunamente articulado por Resoluci\u00f3n UIF 231\/2018","GENDER":"M","SUBMITTED_BY":"Unidad de Informaci\u00f3n Financiera","NAME_ORIGINAL_SCRIPT":"Merhi Hassan","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"58","VERSIONNUM":"1","FIRST_NAME":"MERHI","SECOND_NAME":"HASSAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Unidad de Informacion Financiera","REFERENCE_NUMBER":"","LISTED_ON":"14\/10\/2021","COMMENTS1":"Pr\u00f3rroga ratificaci\u00f3n del congelamiento administrativo de bienes","GENDER":"","SUBMITTED_BY":"Unidad de Informaci\u00f3n Financiera","NAME_ORIGINAL_SCRIPT":"Merhi Hassan","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908995","VERSIONNUM":"1","FIRST_NAME":"MICHEL","SECOND_NAME":"RUKUNDA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.041","LISTED_ON":"20\/02\/2024","COMMENTS1":"Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as \u201cbeing political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes\u201d; \u201crecruiting or using children in armed conflict in the DRC in violation of applicable international law\u201d; \u201cplanning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals\u201d and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group\u2019s activities.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Commander and military leader of the armed group Twirwaneho"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[]},{"DATAID":"193","VERSIONNUM":"1","FIRST_NAME":"MICHEL","SECOND_NAME":"VLADIMIR","THIRD_NAME":"MART\u00cdNEZ","FOURTH_NAME":"BARRIOS","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-3412\/3-2023 (Venezuela)ArP.00193","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"El Michel; L\u00edder del Bote.","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"23\/05\/1982","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"87","VERSIONNUM":"1","FIRST_NAME":"Miguel","SECOND_NAME":"Angel","THIRD_NAME":"FIERRO","FOURTH_NAME":"URIBE","UN_LIST_TYPE":"UNIDAD DE INFORMACION FINANCIERA","REFERENCE_NUMBER":"","LISTED_ON":"27\/08\/2024","COMMENTS1":"Inscripci\u00f3n ordenada por RESOL-2024-134-APN-UIF#MJ.","GENDER":"M","SUBMITTED_BY":"UNIDAD DE INFORMACION FINANCIERA","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"DNI","TYPE_OF_DOCUMENT2":"","NUMBER":"94906095","ISSUING_COUNTRY":"Argentina","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"204","VERSIONNUM":"1","FIRST_NAME":"MIGUEL","SECOND_NAME":"ANGEL","THIRD_NAME":"PINEDA","FOURTH_NAME":"HERRERA","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-3384\/3-2019 (Venezuela)ArP.00204","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Gomita","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"08\/03\/1992","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908587","VERSIONNUM":"1","FIRST_NAME":"MIN","SECOND_NAME":"BYONG CHOL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.047","LISTED_ON":"02\/06\/2017","COMMENTS1":"Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Member of the Worker\u2019s Party of Korea\u2019s Organization and Guidance\nDepartment, which directs key personnel appointments for the Workers\u2019 Party of Korea\nand the DPRK\u2019s military"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Min Pyo\u2019ng-ch\u2019o\u2019l","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Min Byong-chol","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Min Byong Chun","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908070","VERSIONNUM":"1","FIRST_NAME":"MIZBAN","SECOND_NAME":"KHADR","THIRD_NAME":"HADI","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.023","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u0632\u0628\u0627\u0646 \u062e\u0636\u0631 \u0647\u0627\u062f\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Diyala","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"2983821","VERSIONNUM":"1","FIRST_NAME":"MOCHAMMAD","SECOND_NAME":"ACHWAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.304","LISTED_ON":"12\/03\/2012","COMMENTS1":"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba\u2019asyir (QDi.217), Abdul Rahim Ba\u2019aysir (QDi.293) and Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan","CITY":"Blimbing","STATE_PROVINCE":"Malang","ZIP_CODE":"65127","COUNTRY":"Indonesia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Muhammad Achwan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Akhwan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mochtar Achwan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mochtar Akhwan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mochtar Akwan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tulungagung","STATE_PROVINCE":"","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/08\/2026"}]},{"DATAID":"111451","VERSIONNUM":"1","FIRST_NAME":"MOHAMAD","SECOND_NAME":"IQBAL","THIRD_NAME":"ABDURRAHMAN","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.086","LISTED_ON":"28\/01\/2003","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107","CITY":"Tangerang","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Indonesia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Rahman, Mohamad Iqbal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"A Rahman, Mohamad Iqbal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Jibril Abdurrahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fikiruddin Muqti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fihiruddin Muqti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdul Rahman, Mohamad Iqbal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Korleko-Lombok Timur","STATE_PROVINCE":"","COUNTRY":"Indonesia","NOTE":""},{"CITY":"Tirpas-Selong Village","STATE_PROVINCE":"East Lombok","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908720","VERSIONNUM":"1","FIRST_NAME":"MOHAMAD","SECOND_NAME":"RAFI","THIRD_NAME":"BIN UDIN","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.417","LISTED_ON":"23\/08\/2018","COMMENTS1":"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000","CITY":"Kuala Lumpur","STATE_PROVINCE":"Wilayah Persekutuan Kuala Lumpur","ZIP_CODE":"","COUNTRY":"Malaysia","NOTE":"as at 30 Jan. 2014"},{"STREET":"90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100","CITY":"Kuala Lumpur","STATE_PROVINCE":"Wilayah Persekutuan Kuala Lumpur","ZIP_CODE":"","COUNTRY":"Malaysia","NOTE":"as at 23 Apr. 2010"},{"STREET":"96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100","CITY":"Kuala Lumpur","STATE_PROVINCE":"Wilayah Persekutuan Kuala Lumpur","ZIP_CODE":"","COUNTRY":"Malaysia","NOTE":"as at 6 Apr. 2007"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"location since 2014"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Mohd Radi Bin Udin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Awn al Malizi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muhammad Ratin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muhammad Rafiuddin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Una al Malayzie","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mhammad Rahim Bin Udin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Ayn Tok Cit","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muhammad Ratin Bin Nurdin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"A31142734","ISSUING_COUNTRY":"Malaysia","DATE_OF_ISSUE":"06\/11\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by the Immigration Department of Malaysia, expiration date 6 Nov.\n2015"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Negri Sembilan","STATE_PROVINCE":"","COUNTRY":"Malaysia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Malaysia"},{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/12\/2023"}]},{"DATAID":"6908996","VERSIONNUM":"1","FIRST_NAME":"MOHAMED","SECOND_NAME":"ALI","THIRD_NAME":"NKALUBO","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.042","LISTED_ON":"20\/02\/2024","COMMENTS1":"Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as \u201cbeing political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; \u201crecruiting or using children in armed conflict in the DRC in violation of applicable international law; \u201cplanning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals\u201d; and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group\u2019s activities. He has effective command and control over the group\u2019s combatants. \n\n INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Allied Democratic Forces (ADF) senior leader for operations\/organization\/support, and also communication and propaganda"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"MEDDIE NKALUBO","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"MEDDIE LEE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"KASIBANTE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"ABOU SHAUKAN","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"DEFENDER","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"PUNNY BOY","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"ABUL JIHAD","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"ABU SHAUKAN","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"PUNISHER","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kampala","STATE_PROVINCE":"","COUNTRY":"Uganda","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Uganda"}],"LAST_DAY_UPDATED":[]},{"DATAID":"112378","VERSIONNUM":"1","FIRST_NAME":"MOHAMED","SECOND_NAME":"AMIN","THIRD_NAME":"MOSTAFA","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.147","LISTED_ON":"12\/11\/2003","COMMENTS1":"Under administrative control measure in Italy which expired on 15 Jan. 2012 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0623\u0645\u064a\u0646 \u0645\u0635\u0637\u0641\u0649","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Via della Martinella 132","CITY":"Parma","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Italy","NOTE":"Domicile"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kirkuk","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/11\/2023"}]},{"DATAID":"2902221","VERSIONNUM":"1","FIRST_NAME":"MOHAMED","SECOND_NAME":"BELKALEM","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.279","LISTED_ON":"22\/04\/2010","COMMENTS1":"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03\/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307\/09 of 3 Sep. 2009, presented to Malian authorities. Father\u2019s name is Ali Belkalem. Mother\u2019s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0628\u0644\u0643\u0644\u0627\u0645","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""},{"STREET":"","CITY":"Cit\u00e9 Djenane Mabrouk, Algiers","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Abdelali Abou Dher (\u0639\u0628\u062f \u0627\u0644\u0639\u0627\u0644\u064a \u0627\u0628\u0648 \u0630\u0631)","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"El Harrachi (\u0627\u0644\u062d\u0631\u0627\u0634\u064a)","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Hussein Dey","STATE_PROVINCE":"Algiers","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/12\/2023"}]},{"DATAID":"111735","VERSIONNUM":"1","FIRST_NAME":"MOHAMED","SECOND_NAME":"BEN BELGACEM","THIRD_NAME":"BEN ABDALLAH","FOURTH_NAME":"AL-AOUADI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.060","LISTED_ON":"24\/04\/2002","COMMENTS1":"Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-\u2018Amiri on 13 Sep. 2013 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0628\u0646 \u0628\u0644\u0642\u0627\u0633\u0645 \u0628\u0646 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u0644\u0639\u0648\u0627\u062f\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"50th Street, Number 23, Zehrouni","CITY":"Tunis","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Tunisia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mohamed Ben Belkacem Aouadi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Fathi Hannachi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tunis","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"3026710","VERSIONNUM":"1","FIRST_NAME":"MOHAMED","SECOND_NAME":"LAHBOUS","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.319","LISTED_ON":"24\/10\/2013","COMMENTS1":"Member of the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0644\u062d\u0628\u0648\u0633","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Mali","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mohamed Ennouini","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hassan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hocine","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Mali"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"111796","VERSIONNUM":"1","FIRST_NAME":"MOHAMED","SECOND_NAME":"LAKHAL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.062","LISTED_ON":"24\/04\/2002","COMMENTS1":"Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0644\u0643\u062d\u0644","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Lased Ben Heni","DATE_OF_BIRTH":"1969-02-05","NOTE":"","CITY_OF_BIRTH":"Tripoli","COUNTRY_OF_BIRTH":"Libya"},{"QUALITY":"Good","ALIAS_NAME":"Mohamed Ben Belgacem Awani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mohamed Abu Abda","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Obeida","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mohamed Aouani","DATE_OF_BIRTH":"1970-02-05","NOTE":"formerly listed as","CITY_OF_BIRTH":"Tunis","COUNTRY_OF_BIRTH":"Tunisia"}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"","NUMBER":"W374031","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"11\/04\/2011","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tunis","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6909266","VERSIONNUM":"1","FIRST_NAME":"MOHAMED","SECOND_NAME":"MOHAMUD","THIRD_NAME":"MIRE","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.024","LISTED_ON":"21\/05\/2024","COMMENTS1":"Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Previously in charge of Zakat; member of Shura of Al-Shabaab"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"Jilib","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Qunyo Barrow","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Somalia"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6909267","VERSIONNUM":"1","FIRST_NAME":"MOHAMED","SECOND_NAME":"OMAR","THIRD_NAME":"MOHAMED","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.025","LISTED_ON":"21\/05\/2024","COMMENTS1":"Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Leader (Wali) of the Al-Shabaab group in Diinsor"}],"INDIVIDUAL_ADDRESS":[{"STREET":"Diinsor District, Bay Region","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""},{"STREET":"Buur Hakaba District, Bay Region","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"MA\u2019D UMUROW","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"MOHAMED OMAR HAJI","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"MOHAMED OMAR MA\u2019ALIN","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"MOHAMED HAJI OMAR","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"MO\u2019ALIN","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Wali"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"110901","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD","SECOND_NAME":"AHMADI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.031","LISTED_ON":"23\/02\/2001","COMMENTS1":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0627\u062d\u0645\u062f\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"President of Central Bank (Da Afghanistan Bank) under the Taliban\nregime"},{"VALUE":"Minister of Finance under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Daman District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Pashmul village, Panjwai District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"},{"VALUE":"Haji"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"111180","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD","SECOND_NAME":"ALEEM","THIRD_NAME":"NOORANI","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.138","LISTED_ON":"25\/01\/2001","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0639\u0644\u06cc\u0645 \u0646\u0648\u0631\u0627\u0646\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"First Secretary, Taliban Consulate General, Karachi,\nPakistan"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Mufti"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"6908857","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD","SECOND_NAME":"ALI","THIRD_NAME":"AL HABBO","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.429","LISTED_ON":"17\/06\/2021","COMMENTS1":"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0639\u0644\u064a \u0627\u0644\u062d\u0628\u0648","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Gazantiep","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Turkey","NOTE":"since 2016"},{"STREET":"","CITY":"Raqqa","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mohamad Abdulkarim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Abd-al-Karim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Al-Hebo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Al-Habu","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Alhobo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Habo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Hebbo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Habu","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Raqqa","STATE_PROVINCE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Syrian Arab Republic"}],"LAST_DAY_UPDATED":[]},{"DATAID":"2981821","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD","SECOND_NAME":"AMAN","THIRD_NAME":"AKHUND","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.158","LISTED_ON":"06\/01\/2012","COMMENTS1":"Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar\u2019s (TAi.004) inner circle during the Taliban regime INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0627\u0645\u0627\u0646 \u0622\u062e\u0648\u0646\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mohammed Aman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mullah Mohammed Oman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mullah Mohammad Aman Ustad Noorzai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mullah Mad Aman Ustad Noorzai","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Sanaullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bande Tumur Village, Maiwand District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"27\/06\/2013"}]},{"DATAID":"6908109","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD","SECOND_NAME":"BARZAN","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"HASAN AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.062","LISTED_ON":"07\/04\/2004","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Geneva","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Switzerland","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"110433","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD","SECOND_NAME":"ESLAMI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.014","LISTED_ON":"03\/03\/2008","COMMENTS1":"Served as Deputy Defence Minister from 2012 to 2013. [Old Reference #\nI.03.I.6]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"Dr."}],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"127","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD","SECOND_NAME":"FAYEZ","THIRD_NAME":"BARAKAT","FOURTH_NAME":"","UN_LIST_TYPE":"SDN - EEUU","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Vinculado a actividades de recaudaci\u00f3n de fondos en la regi\u00f3n de la Triple Frontera.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"11\/03\/1969","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"ID","TYPE_OF_DOCUMENT2":"","NUMBER":"2121948","ISSUING_COUNTRY":"Paraguay","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Rubtlantine","STATE_PROVINCE":"","COUNTRY":"Libano","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"111660","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD","SECOND_NAME":"HAMDI","THIRD_NAME":"MOHAMMAD","FOURTH_NAME":"SADIQ AL-AHDAL","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.020","LISTED_ON":"17\/10\/2001","COMMENTS1":"Responsible for the finances of Al-Qa\u2019ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. 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[Old Reference # I.03.I.10]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Brigadier-General"},{"VALUE":"Former Deputy Chief of Armed Forces General Staff for Logistics and\nIndustrial Research"},{"VALUE":"Head of State Anti-Smuggling Headquarters"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Najaf","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""},{"CITY":"Tehran","STATE_PROVINCE":"","COUNTRY":"Iran (Islamic Republic of)","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"110405","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD REZA","SECOND_NAME":"ZAHEDI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.042","LISTED_ON":"24\/03\/2007","COMMENTS1":"[Old Reference # I.47.D.3]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Brigadier General"},{"VALUE":"Commander of IRGC Ground Forces"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Isfahan","STATE_PROVINCE":"","COUNTRY":"Iran (Islamic Republic of)","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"111303","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD SADIQ","SECOND_NAME":"AMIR MOHAMMAD","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.136","LISTED_ON":"25\/01\/2001","COMMENTS1":"Reportedly deceased INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0635\u0627\u062f\u0642 \u0627\u0645\u06cc\u0631 \u0645\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Head of Afghan Trade Agency, Peshawar, Pakistan"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"Ghazni Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"","STATE_PROVINCE":"Logar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Alhaj"},{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/08\/2012"}]},{"DATAID":"111118","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD SALIM","SECOND_NAME":"HAQQANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.079","LISTED_ON":"31\/01\/2001","COMMENTS1":"Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0633\u0644\u06cc\u0645 \u062d\u0642\u0627\u0646\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Alingar District","STATE_PROVINCE":"Laghman Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"111207","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD SHAFIQ","SECOND_NAME":"MOHAMMADI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.099","LISTED_ON":"25\/01\/2001","COMMENTS1":"Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Hotak tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0634\u0641\u06cc\u0642 \u0645\u062d\u0645\u062f\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Governor of Khost Province under the Taliban regime"},{"VALUE":"Governor General of Paktia, Paktika, Khost and Ghazni Provinces under\nthe Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tirin Kot District","STATE_PROVINCE":"Uruzgan Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"111208","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD SHAFIQULLAH","SECOND_NAME":"AHMADI","THIRD_NAME":"FATIH KHAN","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.106","LISTED_ON":"23\/02\/2001","COMMENTS1":"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0634\u0641\u06cc\u0642 \u0627\u0644\u0644\u0647 \u0627\u062d\u0645\u062f\u06cc \u0641\u0627\u062a\u062d \u062e\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Governor of Samangan Province under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mohammad Shafiq Ahmadi","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mullah Shafiqullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Charmistan village, Tirin Kot District","STATE_PROVINCE":"Uruzgan Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Marghi village, Nawa District","STATE_PROVINCE":"Ghazni Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"07\/09\/2016"}]},{"DATAID":"111081","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD WALI","SECOND_NAME":"MOHAMMAD EWAZ","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.078","LISTED_ON":"31\/01\/2001","COMMENTS1":"Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0648\u0644\u06cc \u0645\u062d\u0645\u062f \u0639\u0648\u0636","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Ministry of Preventing Vice and Propagating Virtue under\nthe Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Jelawur village, Arghandab District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Siyachoy village, Panjwai District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"111070","VERSIONNUM":"1","FIRST_NAME":"MOHAMMAD YAQOUB","SECOND_NAME":"","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.052","LISTED_ON":"23\/02\/2001","COMMENTS1":"Member of Taliban Cultural Commission. Directs a Taliban \"front\" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Kharoti (Taraki) tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u064a\u0639\u0642\u0648\u0628","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Head of Bakhtar Information Agency (BIA) under the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Shahjoi District","STATE_PROVINCE":"Zabul Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Janda District","STATE_PROVINCE":"Ghazni Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"111076","VERSIONNUM":"1","FIRST_NAME":"MOHAMMADULLAH","SECOND_NAME":"MATI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.068","LISTED_ON":"25\/01\/2001","COMMENTS1":"Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Isakzai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0645\u0637\u064a\u0639","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Public Works under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Arghandab District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"6908535","VERSIONNUM":"1","FIRST_NAME":"MOHAMMED","SECOND_NAME":"ABDEL-HALIM","THIRD_NAME":"HEMAIDA","FOURTH_NAME":"SALEH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.387","LISTED_ON":"29\/02\/2016","COMMENTS1":"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Egypt","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Muhammad Hameida Saleh","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Abd-al-Halim Humaydah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Faris Baluchistan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Alexandria","STATE_PROVINCE":"","COUNTRY":"Egypt","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Egypt"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"6908706","VERSIONNUM":"1","FIRST_NAME":"Mohammed","SECOND_NAME":"Al Amin","THIRD_NAME":"Al-Arabi","FOURTH_NAME":"Kashlaf","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.025","LISTED_ON":"07\/06\/2018","COMMENTS1":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0627\u0644\u0623\u0645\u064a\u0646 \u0627\u0644\u0639\u0631\u0628\u064a \u0643\u0634\u0644\u0627\u0641","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya\u2019s refinery"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Zawiya","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Libya","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Kashlaf","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Koshlaf","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Keslaf","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"al-Qasab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"C17HLRL3","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"30\/12\/2015","CITY_OF_ISSUE":"Zawiya","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zawiya","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Libya"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2023"}]},{"DATAID":"2760967","VERSIONNUM":"1","FIRST_NAME":"MOHAMMED","SECOND_NAME":"AL GHABRA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.228","LISTED_ON":"12\/12\/2006","COMMENTS1":"Father\u2019s name is Mohamed Ayman Ghabra. Mother\u2019s name is Dalal INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"East London","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mohammed El\u2019 Ghabra","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Danial Adam","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Damascus","STATE_PROVINCE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United Kingdom of Great Britain and Northern Ireland"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908769","VERSIONNUM":"1","FIRST_NAME":"MOHAMMED","SECOND_NAME":"MASOOD","THIRD_NAME":"AZHAR","FOURTH_NAME":"ALVI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.422","LISTED_ON":"01\/05\/2019","COMMENTS1":"Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin \/ HUM (QDe.008) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Masud Azhar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Wali Adam Isah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Wali Adam Esah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bahawalpur","STATE_PROVINCE":"Punjab Province","COUNTRY":"Pakistan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Pakistan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"690773","VERSIONNUM":"1","FIRST_NAME":"MOHAMMED","SECOND_NAME":"MUAMMAR","THIRD_NAME":"QADHAFI","FOURTH_NAME":"","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.012","LISTED_ON":"26\/02\/2011","COMMENTS1":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,\nAsset Freeze). 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Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan\/Pakistan border area. Belongs to Hotak tribe. 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Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. 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(TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. 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Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). 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Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link:  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0639\u0628\u062f\u0627\u0644\u0643\u0631\u064a\u0645 \u0627\u0644\u063a\u0645\u0627\u0631\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Major General, Houthi Chief of General Staff"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Yemen","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Yemen"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908600","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD","SECOND_NAME":"BAHRUM","THIRD_NAME":"NAIM","FOURTH_NAME":"ANGGIH TAMTOMO","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.404","LISTED_ON":"20\/07\/2017","COMMENTS1":"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Aleppo","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"","CITY":"Raqqa","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Bahrun Naim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Anggih Tamtomo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Rayyan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Rayan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Aisyah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Surakarta","STATE_PROVINCE":"","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"6908056","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD","SECOND_NAME":"HAMZA","THIRD_NAME":"ZUBAIDI","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.009","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u062d\u0645\u0632\u0629 \u0632\u0628\u064a\u062f\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Babylon, Babil","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"136","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD","SECOND_NAME":"HASAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Specially Designated Nationals SDN - EE.UU.","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Miembro del Consejo de la Shura de Hezbollah.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Mohammed Raad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"22\/08\/1955","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"307321","ISSUING_COUNTRY":"Libano","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Beirut","STATE_PROVINCE":"","COUNTRY":"Libano","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"122","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD","SECOND_NAME":"HAYDAR","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"SDN - EEUU","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Tras las muertes de altos mandos de HEZBOLLAH, Haydar ascendi\u00f3 como jefe de operaciones y miembro del Consejo de Yihad. 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Wife\u2019s name is Samah \u2018Ali Al-Dahabani (Yemeni national) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u062c\u0645\u0627\u0644 \u0639\u0628\u062f\u0627\u0644\u0631\u062d\u064a\u0645 \u0623\u062d\u0645\u062f \u0627\u0644\u0643\u0627\u0634\u0641","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Egypt","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Muhammad Jamal Abdo Al-Kashif","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Jamal Abdo Al Kashef","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Jamal Abd-Al Rahim Al-Kashif","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Jamal Abdu","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Jamal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muhammad Jamal Abu Ahmad","DATE_OF_BIRTH":"","NOTE":"nom de guerre","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Ahmad","DATE_OF_BIRTH":"","NOTE":"nom de guerre","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Jamal","DATE_OF_BIRTH":"","NOTE":"nom de guerre","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muhammad Gamal Abu Ahmed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mohammad Jamal Abdo Ahmed","DATE_OF_BIRTH":"","NOTE":"nom de guerre","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muhammad Jamal Abduh","DATE_OF_BIRTH":"","NOTE":"nom de guerre","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muhammad Jamal Ahmad Abdu","DATE_OF_BIRTH":"","NOTE":"nom de guerre","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Riyadh","DATE_OF_BIRTH":"","NOTE":"nom de guerre","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"6487","ISSUING_COUNTRY":"Egypt","DATE_OF_ISSUE":"30\/01\/1986","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued under name Muhammad Jamal Abdu"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Cairo","STATE_PROVINCE":"","COUNTRY":"Egypt","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Egypt"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"2972739","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD","SECOND_NAME":"JIBRIL","THIRD_NAME":"ABDUL RAHMAN","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.295","LISTED_ON":"12\/08\/2011","COMMENTS1":"Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father\u2019s name is Mohamad Iqbal Abdurrahman (QDi.086). INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Jalan M. 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Involved in the preparation of attacks against Afghan and international forces in Afghanistan INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0639\u0645\u0631 \u0681\u062f\u0631\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sultan Kheyl Village, Spera District, Khost Province","STATE_PROVINCE":"","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"},{"VALUE":"Maulavi"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908545","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD","SECOND_NAME":"SHOLEH","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.395","LISTED_ON":"20\/04\/2016","COMMENTS1":"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer\/Private Teacher INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo","STATE_PROVINCE":"Jawa Tengah 57572","ZIP_CODE":"","COUNTRY":"Indonesia","NOTE":""},{"STREET":"","CITY":"Desa Cemani, Waringinrejo RT 001\/021, Kecamatan Grogol, Kabupaten\n                    Sukoharjo","STATE_PROVINCE":"Jawa Tengah","ZIP_CODE":"","COUNTRY":"Indonesia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mohammad Sholeh Ibrahim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Sholeh Ibrohim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Soleh Ibrahim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Sholeh Ibrahim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muh Sholeh Ibrahim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Demak","STATE_PROVINCE":"","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[{"VALUE":"Ustad"}],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"27\/05\/2022"}]},{"DATAID":"110447","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD","SECOND_NAME":"TAHER","THIRD_NAME":"ANWARI","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.005","LISTED_ON":"23\/02\/2001","COMMENTS1":"Belongs to Andar tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u0637\u0627\u0647\u0631 \u0623\u0646\u0648\u0631\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"a) Director of Administrative Affairs under the Taliban\nregime"},{"VALUE":"Minister of Finance under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Mohammad Taher Anwari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Tahir Anwari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mohammad Tahre Anwari","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Haji Mudir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zurmat District","STATE_PROVINCE":"Paktia Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"6908127","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD","SECOND_NAME":"YUNIS","THIRD_NAME":"AHMAD","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.080","LISTED_ON":"22\/06\/2004","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0645\u062f \u064a\u0648\u0646\u0633 \u0623\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Al-Dawar Street","CITY":"Bludan","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"","CITY":"Damascus","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"","CITY":"Mosul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""},{"STREET":"","CITY":"Wadi Al-Hawi","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""},{"STREET":"","CITY":"Dubai","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Arab Emirates","NOTE":""},{"STREET":"","CITY":"Al-Hasaka","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Muhammad Yunis Al-Ahmed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Yunis Ahmed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Yunis Ahmad Al-Badrani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhammad Yunis Ahmed Al-Moali","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Al-Mowall, Mosul","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"131","VERSIONNUM":"1","FIRST_NAME":"MUHAMMAD","SECOND_NAME":"YUSIF","THIRD_NAME":"ABDALLAH","FOURTH_NAME":"","UN_LIST_TYPE":"Specially Designated Nationals SDN - EE.UU.","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Alto dirigente y recaudador de fondos de Hezbollah en la regi\u00f3n de la Triple Frontera.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Mohammad Youssef Abdallah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"15\/06\/1952","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"670317","ISSUING_COUNTRY":"Libano","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Cedula","TYPE_OF_DOCUMENT2":"","NUMBER":"1737532","ISSUING_COUNTRY":"Paraguay","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Khalia","STATE_PROVINCE":"","COUNTRY":"Libano","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6909615","VERSIONNUM":"1","FIRST_NAME":"MUHAMMED","SECOND_NAME":"LUMISA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.047","LISTED_ON":"14\/07\/2026","COMMENTS1":"Gender: Male. As one of the commanders of the Allied Democratic Forces (ADF) (CDe.001), MUHAMMED LUMISA is involved in planning, promulgating, and supporting the militia\u2019s activities. He also oversees the group\u2019s external logistics. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Commander, doctor and head of external logistics of the Allied Democratic Forces (ADF) (CDe.001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"LUMISA, MUHAMAD","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"L. KATO","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"LUMINSA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"LUMWINSA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"MUKADE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"MUKAKE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kampala District","STATE_PROVINCE":"Central Region","COUNTRY":"Uganda","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Uganda"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908721","VERSIONNUM":"1","FIRST_NAME":"MUHAMMED","SECOND_NAME":"REZA","THIRD_NAME":"LAHAMAN","FOURTH_NAME":"KIRAM","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.418","LISTED_ON":"23\/08\/2018","COMMENTS1":"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Brgy Recodo","CITY":"Zamboanga City","STATE_PROVINCE":"Western Mindanao","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":"previous address"},{"STREET":"96 IlangIlang, Sarmiento Subdivision, Panabo","CITY":"Davao City","STATE_PROVINCE":"Eastern Mindanao","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":"previous address"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"location since 2015"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Abdul Rahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Abdul Rahman al Filipini","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abtol Rahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"XX3966391","ISSUING_COUNTRY":"Philippines","DATE_OF_ISSUE":"25\/02\/2015","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by the Department of Foreign Affairs of Philippines, expiration date 24\nFeb. 2020"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zamboanga City","STATE_PROVINCE":"Zamboanga del Sur","COUNTRY":"Philippines","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Philippines"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908530","VERSIONNUM":"1","FIRST_NAME":"MUHANNAD","SECOND_NAME":"AL-NAJDI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.377","LISTED_ON":"29\/02\/2016","COMMENTS1":"Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Ghassan al-Tajiki","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"al-Duwadmi","STATE_PROVINCE":"","COUNTRY":"Saudi Arabia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Saudi Arabia"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908661","VERSIONNUM":"1","FIRST_NAME":"MUHINDO","SECOND_NAME":"AKILI","THIRD_NAME":"MUNDOS","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.032","LISTED_ON":"01\/02\/2018","COMMENTS1":"Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC\u2019s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).  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Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria.. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0633\u0646 \u0641\u0627\u0636\u0644 \u0639\u0627\u064a\u062f \u0639\u0627\u0634\u0648\u0631 \u0627\u0644\u0641\u0636\u0644\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Block Four, Street 13, House #179","CITY":"Kuwait City","STATE_PROVINCE":"Al-Riqqa area","ZIP_CODE":"","COUNTRY":"Kuwait","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Muhsin Fadhil \u2018Ayyid al Fadhli","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Muhsin Fadil Ayid Ashur al Fadhli","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Majid Samiyah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Samia","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Kuwait"}],"LAST_DAY_UPDATED":[{"VALUE":"11\/03\/2025"}]},{"DATAID":"6908095","VERSIONNUM":"1","FIRST_NAME":"MUHSIN","SECOND_NAME":"KHADR","THIRD_NAME":"AL-KHAFAJI","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.048","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0645\u062d\u0633\u0646 \u062e\u0636\u0631 \u0627\u0644\u062e\u0641\u0627\u062c\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"690750","VERSIONNUM":"1","FIRST_NAME":"MUN","SECOND_NAME":"CHO'NG-CH'O'L","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.012","LISTED_ON":"07\/03\/2013","COMMENTS1":"Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated\ntransactions for TCB. Tanchon was designated by the Committee in April 2009 is the main\nDPRK financial entity for sales of conventional arms, ballistic missiles, and goods\nrelated to the assembly and manufacture of such weapons.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Tanchon Commercial Bank (TCB) official"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"29\/06\/2023"}]},{"DATAID":"6908648","VERSIONNUM":"1","FIRST_NAME":"MUN","SECOND_NAME":"KYONG HWAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.071","LISTED_ON":"22\/12\/2017","COMMENTS1":"Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Mun Kyong Hwan is an overseas Bank of East Land\n                representative"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908602","VERSIONNUM":"1","FIRST_NAME":"Murad","SECOND_NAME":"Iraklievich","THIRD_NAME":"Margoshvili","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.406","LISTED_ON":"20\/07\/2017","COMMENTS1":"Associated with Jabhat al-Nusrah, formerly listed as Al-Nusrah Front for the People of the Levant INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Zurab Iraklievich Margoshvili","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Murad Akhmedovich Madayev","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Lova Madayev","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu-Muslim Al-Shishani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muslim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Lava","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"John","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"George","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Arthur","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Sedoy","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Grozny","STATE_PROVINCE":"Chechen Republic","COUNTRY":"Russian Federation","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Russian Federation"},{"VALUE":"Georgia"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"690785","VERSIONNUM":"1","FIRST_NAME":"MUSA","SECOND_NAME":"HILAL","THIRD_NAME":"ABDALLA","FOURTH_NAME":"ALNSIEM","UN_LIST_TYPE":"Sudan","REFERENCE_NUMBER":"SDi.002","LISTED_ON":"25\/04\/2006","COMMENTS1":"Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"formerly Member of the National Assembly of Sudan from Al-Waha district"},{"VALUE":"formerly special adviser to the Ministry of Federal Affairs"},{"VALUE":"Paramount Chief of the Mahamid Tribe in North Darfur"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kabkabiya","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Sudan","NOTE":""},{"STREET":"","CITY":"Kutum","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Sudan","NOTE":"Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum."}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"(Sheikh) Musa Hilal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abd 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pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status\/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. 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Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown\/black. 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Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0646\u0633\u064a\u0645 \u0628\u0646 \u0631\u0645\u0636\u0627\u0646 \u0635\u062d\u0631\u0627\u0648\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Tunisia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Dass","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Nasim al-Sahrawi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bizerta","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908117","VERSIONNUM":"1","FIRST_NAME":"NIDAL","SECOND_NAME":"AL-RABI'I","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.070","LISTED_ON":"07\/04\/2004","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0646\u0636\u0627\u0644 \u0627\u0644\u0631\u0628\u064a\u0639\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Al-Dur","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"111037","VERSIONNUM":"1","FIRST_NAME":"NIK MOHAMMAD","SECOND_NAME":"DOST MOHAMMAD","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.019","LISTED_ON":"31\/01\/2001","COMMENTS1":"Leads a commission to register enemies of the Taliban as of mid-2013. 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Sentenced to death by the Indonesian Supreme Court INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Pasir Putih Prison","CITY":"","STATE_PROVINCE":"Nusa Kambangan Island","ZIP_CODE":"","COUNTRY":"Indonesia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Oman Rahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aman Abdul Rahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aman Abdurahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aman Abdurrachman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Oman Abdulrohman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Oman Abdurrahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Aman Abdurrahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sumedang","STATE_PROVINCE":"","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[{"VALUE":"Ustadz"}],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/02\/2023"}]},{"DATAID":"6908475","VERSIONNUM":"1","FIRST_NAME":"OMAR","SECOND_NAME":"ALI","THIRD_NAME":"HUSSAIN","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.359","LISTED_ON":"28\/09\/2015","COMMENTS1":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown\/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"as at Jan. 2014"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":"previous address until Jan. 2014"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"205939411","ISSUING_COUNTRY":"United Kingdom of Great Britain and Northern Ireland","DATE_OF_ISSUE":"21\/07\/2004","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired on 21 Apr. 2015"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"High Wycombe","STATE_PROVINCE":"Buckinghamshire","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United Kingdom of Great Britain and Northern Ireland"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908042","VERSIONNUM":"1","FIRST_NAME":"OMAR","SECOND_NAME":"HAMMAMI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.010","LISTED_ON":"28\/07\/2011","COMMENTS1":"Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in\n2009. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abu Maansuur Al-Amriki","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Mansour Al-Amriki","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Mansuur Al-Amriki","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Umar Hammami","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abu Mansur Al-Amriki","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Alabama","STATE_PROVINCE":"","COUNTRY":"United States of America","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United States of America"}],"LAST_DAY_UPDATED":[]},{"DATAID":"112283","VERSIONNUM":"1","FIRST_NAME":"OMAR","SECOND_NAME":"MAHMOUD","THIRD_NAME":"UTHMAN","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.031","LISTED_ON":"17\/10\/2001","COMMENTS1":"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0645\u0631 \u0645\u062d\u0645\u0648\u062f \u0639\u062b\u0645\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Jordan","NOTE":"since July 2013"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Al-Samman Uthman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Umar Uthman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Omar Mohammed Othman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Qatada Al-Filistini","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Umr Takfiri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Omar Abu Umar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Umar Umar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Ismail","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bethlehem","STATE_PROVINCE":"West Bank","COUNTRY":"State of Palestine","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Jordan"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"78","VERSIONNUM":"1","FIRST_NAME":"OMAR","SECOND_NAME":"SABAWI","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"HASAN AL-TIKRITI","UN_LIST_TYPE":"CSNU","REFERENCE_NUMBER":"","LISTED_ON":"27\/07\/2005","COMMENTS1":"","GENDER":"M","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"UMAR SABAWI IBRAHIM HASAN AL-TIKRITI","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"OMAR SAB\u00b4AWI IBRAHIM HASAN AL-TIKRITI","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"UMAR AHMAD ALI AL-ALUSI","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[{"VALUE":"IRAQ"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908394","VERSIONNUM":"1","FIRST_NAME":"OMAR","SECOND_NAME":"SABAWI","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"HASAN AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.082","LISTED_ON":"27\/07\/2005","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0645\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Damascus","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"Al-Shahid Street","CITY":"Al-Mahata Neighborhood, Az Zabadani","STATE_PROVINCE":"Az Zabadani","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Yemen","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Umar Sabawi Ibrahim Hasan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Omar Sab\u2019awi Ibrahim Hasan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Omar Sabawi Ibrahim Hassan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Umar Ahmad Ali Al-Alusi","DATE_OF_BIRTH":"","NOTE":"DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005\n(Iraq)","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908848","VERSIONNUM":"1","FIRST_NAME":"Osama","SECOND_NAME":"Al Kuni","THIRD_NAME":"Ibrahim","FOURTH_NAME":"","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.029","LISTED_ON":"25\/10\/2021","COMMENTS1":"As de facto manager of the Al Nasr detention center the person concerned has directly, and\/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026).  Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0623\u0633\u0627\u0645\u0629 \u0627\u0644\u0643\u0648\u0646\u064a \u0627\u0628\u0631\u0627\u0647\u064a\u0645","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"Zawiyah","ZIP_CODE":"","COUNTRY":"Libya","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Osama Milad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Osama al-Milad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Osama Zawiya","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Osama Zawiyah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Osama al Kuni","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tripoli","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[{"VALUE":"Manager of Al Nasr Detention Center in Zawiyah"}],"NATIONALITY":[{"VALUE":"Libya"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2023"}]},{"DATAID":"6909270","VERSIONNUM":"1","FIRST_NAME":"OSMAN","SECOND_NAME":"MOHAMED","THIRD_NAME":"HAMID","FOURTH_NAME":"MOHAMED","UN_LIST_TYPE":"Sudan","REFERENCE_NUMBER":"SDi.006","LISTED_ON":"08\/11\/2024","COMMENTS1":"Gender: Male. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Rapid Support Forces (RSF) Major General and Head of RSF Operations"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kadiqali","STATE_PROVINCE":"South Darfur","COUNTRY":"Sudan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Sudan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"2968403","VERSIONNUM":"1","FIRST_NAME":"OTHMAN","SECOND_NAME":"AHMED","THIRD_NAME":"OTHMAN","FOURTH_NAME":"AL-GHAMDI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.292","LISTED_ON":"16\/06\/2011","COMMENTS1":"Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father\u2019s name is Ahmed Othman Al Omirah INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u062b\u0645\u0627\u0646 \u0623\u062d\u0645\u062f \u0639\u062b\u0645\u0627\u0646 \u0627\u0644\u063a\u0627\u0645\u062f\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Yemen","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Othman al-Ghamdi","DATE_OF_BIRTH":"1979-05-27","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Saudi Arabia"},{"QUALITY":"Good","ALIAS_NAME":"Uthman al-Ghamdi","DATE_OF_BIRTH":"1979-05-27","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Saudi Arabia"},{"QUALITY":"Good","ALIAS_NAME":"Uthman al-Ghamidi","DATE_OF_BIRTH":"1979-05-27","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":"Saudi Arabia"},{"QUALITY":"Good","ALIAS_NAME":"Othman bin Ahmed bin Othman Alghamdi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Othman Ahmed Othman Al Omairah","DATE_OF_BIRTH":"","NOTE":"born in 1973 in Shabwa, Yemen, nationality: Yemeni","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Uthman Ahmad Uthman al-Ghamdi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Othman Ahmed Othman al-Omirah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Al Umairah al-Ghamdi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Othman Bin Ahmed Bin Othman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Saudi Arabia"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908422","VERSIONNUM":"1","FIRST_NAME":"OUMAR","SECOND_NAME":"DIABY","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.342","LISTED_ON":"23\/09\/2014","COMMENTS1":"A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (formerly listed) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"located in"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Omsen","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Oumar Omsen","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Dakar","STATE_PROVINCE":"","COUNTRY":"Senegal","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Senegal"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908466","VERSIONNUM":"1","FIRST_NAME":"OUMAR","SECOND_NAME":"YOUNOUS ABDOULAY","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.006","LISTED_ON":"20\/08\/2015","COMMENTS1":"Is a diamond smuggler and a three-star general of the S\u00e9l\u00e9ka and close\nconfident of former CAR interim president Michel Djotodia. Physical description: hair\ncolour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for\ninclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former S\u00e9l\u00e9ka General"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Bria","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":"Tel. +236 75507560"},{"STREET":"","CITY":"","STATE_PROVINCE":"Birao","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Tullus, Southern Darfur","ZIP_CODE":"","COUNTRY":"Sudan","NOTE":"previous location"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Oumar Younous","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Omar Younous","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Oumar Sodiam","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Oumar Younous M\u2019Betibangui","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"CAR diplomatic passport no. D00000898","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"11\/04\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"valid until 10 April 2018"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Sudan"}],"LAST_DAY_UPDATED":[{"VALUE":"23\/08\/2016"}]},{"DATAID":"6908015","VERSIONNUM":"1","FIRST_NAME":"PACIFIQUE","SECOND_NAME":"NTAWUNGUKA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.024","LISTED_ON":"03\/03\/2009","COMMENTS1":"Received military training in Egypt.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"FDLR-FOCA \u201cSONOKI\u201d Sector Commander"},{"VALUE":"FDLR-FOCA Brigadier General"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Rutshuru Territory","STATE_PROVINCE":"North Kivu","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":"As of June 2016"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Colonel Omega","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Nzeri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Israel","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Pacifique Ntawungula","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Gaseke","STATE_PROVINCE":"Gisenyi Province","COUNTRY":"Rwanda","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Rwanda"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/10\/2016"}]},{"DATAID":"6908649","VERSIONNUM":"1","FIRST_NAME":"PAE","SECOND_NAME":"WON UK","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.072","LISTED_ON":"22\/12\/2017","COMMENTS1":"Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Pae Won Uk is an overseas Daesong Bank representative"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"690747","VERSIONNUM":"1","FIRST_NAME":"PAEK","SECOND_NAME":"CHANG-HO","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.006","LISTED_ON":"22\/01\/2013","COMMENTS1":"Senior official and head of the satellite control center of Korean\nCommittee for Space Technology.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Senior official and head of the satellite control center of Korean\nCommittee for Space Technology"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Pak Chang-Ho","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Num\u00e9ro de passeport","TYPE_OF_DOCUMENT2":"","NUMBER":"381420754","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"07\/12\/2011","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"N\u00famero de pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"381420754","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"07\/12\/2011","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"381420754","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"07\/12\/2011","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"Expires on 7 Dec. 2016"}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908588","VERSIONNUM":"1","FIRST_NAME":"PAEK","SECOND_NAME":"SE BONG","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.048","LISTED_ON":"02\/06\/2017","COMMENTS1":"Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"26\/07\/2022"}]},{"DATAID":"6908650","VERSIONNUM":"1","FIRST_NAME":"PAK","SECOND_NAME":"BONG NAM","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.073","LISTED_ON":"22\/12\/2017","COMMENTS1":"Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Pak Bong Nam is an overseas Ilsim International Bank representative"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Lui Wai Ming","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Pak Pong Nam","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Pak Pong-nam","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908554","VERSIONNUM":"1","FIRST_NAME":"PAK","SECOND_NAME":"CHUN","THIRD_NAME":"IL","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.029","LISTED_ON":"30\/11\/2016","COMMENTS1":"Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. \u202fHe concluded his tour of duty and left Egypt on 15 November 2016.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Served as DPRK Ambassador to Egypt"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"30\/06\/2022"}]},{"DATAID":"6908589","VERSIONNUM":"1","FIRST_NAME":"PAK","SECOND_NAME":"HAN SE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.049","LISTED_ON":"02\/06\/2017","COMMENTS1":"Directs the activities of Korea Mining Development Corporation, the DPRK\u2019s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Vice Chairman of the Second Economic Committee, which oversees the\nproduction of the DPRK\u2019s ballistic missiles"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908621","VERSIONNUM":"1","FIRST_NAME":"Pak","SECOND_NAME":"Il Kyu","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.062","LISTED_ON":"05\/08\/2017","COMMENTS1":"Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK\u2019s defense industries and support to Pyongyang\u2019s military-related sales. Its procurements also likely support the DPRK\u2019s chemical weapons program. Gender: male.","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Official for Korea Ryonbong General Corporation"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908651","VERSIONNUM":"1","FIRST_NAME":"PAK","SECOND_NAME":"MUN IL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.079","LISTED_ON":"22\/12\/2017","COMMENTS1":"Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former overseas representative of Korea Daesong Bank"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"29\/06\/2023"}]},{"DATAID":"6908590","VERSIONNUM":"1","FIRST_NAME":"PAK","SECOND_NAME":"TO CHUN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.050","LISTED_ON":"02\/06\/2017","COMMENTS1":"Pak To Chun is a former Secretary of Munitions Industry Department (MID) and\n                currently advises on affairs relating to nuclear and missile programmes. He is a\n                former State Affairs Commission member and is a member Workers\u2019 Party of Korea\n                Political Bureau. Died on 27 July 2022.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Pak Do Chun","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Pak To\u2019-Ch\u2019un","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"16\/08\/2023"}]},{"DATAID":"6908626","VERSIONNUM":"1","FIRST_NAME":"PAK","SECOND_NAME":"YONG SIK","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.063","LISTED_ON":"11\/09\/2017","COMMENTS1":"Pak Yong Sik is a member of the Workers\u2019 Party of Korea Central Military\n                Commission, which is responsible for the development and implementation of the\n                Workers\u2019 Party of Korea military policies, commands and controls the DPRK\u2019s\n                military, and helps direct the country\u2019s military defense industries.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former Member of the Workers\u2019 Party of Korea Central Military             Commission"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"29\/06\/2023"}]},{"DATAID":"113220","VERSIONNUM":"1","FIRST_NAME":"PARLINDUNGAN","SECOND_NAME":"SIREGAR","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.122","LISTED_ON":"09\/09\/2003","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Siregar, Parlin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Siregar, Saleh Parlindungan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908714","VERSIONNUM":"1","FIRST_NAME":"PAUL","SECOND_NAME":"MALONG","THIRD_NAME":"AWAN","FOURTH_NAME":"ANEI","UN_LIST_TYPE":"SouthSudan","REFERENCE_NUMBER":"SSi.008","LISTED_ON":"13\/07\/2018","COMMENTS1":"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong\u2019s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.\n INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former Chief of Staff of the Sudan People\u2019s Liberation Army (SPLA)"},{"VALUE":"Former Governor, Northern Bahr el-Ghazal State"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Paul Malong Awan Anei","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Paul Malong","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Bol Malong","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Malualkon","STATE_PROVINCE":"","COUNTRY":"South Sudan","NOTE":""},{"CITY":"Kotido","STATE_PROVINCE":"","COUNTRY":"Uganda","NOTE":""}],"TITLE":[{"VALUE":"General"}],"NATIONALITY":[{"VALUE":"South Sudan"},{"VALUE":"Uganda"}],"LAST_DAY_UPDATED":[{"VALUE":"25\/06\/2019"}]},{"DATAID":"6908482","VERSIONNUM":"1","FIRST_NAME":"PETER","SECOND_NAME":"CHERIF","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.376","LISTED_ON":"29\/09\/2015","COMMENTS1":"Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Sentenced to life imprisonment by a French court on 3 October 2024.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Al Mukalla","STATE_PROVINCE":"Hadramawt province","ZIP_CODE":"","COUNTRY":"Yemen","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Paris, 20th district","STATE_PROVINCE":"","COUNTRY":"France","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"France"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/08\/2026"}]},{"DATAID":"6908462","VERSIONNUM":"1","FIRST_NAME":"PETER","SECOND_NAME":"GADET","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"SouthSudan","REFERENCE_NUMBER":"SSi.006","LISTED_ON":"01\/07\/2015","COMMENTS1":"Appointed the SPLA-IO\u2019s Deputy Chief of Staff for Operations on December\n21, 2014. Forces under his command targeted civilians, including women, in April 2014\nduring an assault on Bentiu, including targeted killings on the basis of\nethnicity. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Peter Gatdet Yaka","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Peter Gadet Yak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Peter Gadet Yaak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Peter Gatdet Yaak","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Peter Gatdet","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Peter Gatdeet Yaka","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[{"VALUE":"General"},{"VALUE":"Major General"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"2813149","VERSIONNUM":"1","FIRST_NAME":"PIO","SECOND_NAME":"ABOGNE","THIRD_NAME":"DE VERA","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.245","LISTED_ON":"04\/06\/2008","COMMENTS1":"Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Concepcion","CITY":"Zaragosa","STATE_PROVINCE":"Nueva Ecija","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ismael De Vera","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Khalid","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ismael","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Ismail","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Manex","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Tito Art","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Dave","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Leo","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bagac, Bagamanok","STATE_PROVINCE":"Catanduanes","COUNTRY":"Philippines","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Philippines"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6909386","VERSIONNUM":"1","FIRST_NAME":"PROPHANE","SECOND_NAME":"VICTOR","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Haiti","REFERENCE_NUMBER":"HTi.006","LISTED_ON":"27\/09\/2024","COMMENTS1":"Gender: Male.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain."}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Haiti"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908955","VERSIONNUM":"1","FIRST_NAME":"PROTOG\u00c8NE","SECOND_NAME":"RUVUGAYIMIKORE","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.037","LISTED_ON":"25\/10\/2023","COMMENTS1":"Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as \u201cbeing political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups\u201d; \u201ccommitting acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals\u201d; and \u201cacting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group\u2019s combatants.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Nyiragongo, North Kivu","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"RUHINDA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"GABY RUHINDA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ZORRO MIDENDE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"GATOKARAKURA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Gisenyi Prefecture","STATE_PROVINCE":"","COUNTRY":"Rwanda","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Rwanda","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"3035783","VERSIONNUM":"1","FIRST_NAME":"QARI","SECOND_NAME":"SAIFULLAH","THIRD_NAME":"TOKHI","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.168","LISTED_ON":"19\/03\/2014","COMMENTS1":"Believed to be in Afghanistan\/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, \u0628\u0627\u06a9\u0648\u0631\u0632\u06cc) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father\u2019s name: Agha Mohammad. Brother\u2019s name: Humdullah INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0642\u0627\u0631\u064a \u0633\u06cc\u0641 \u0627\u0644\u0644\u0647 \u062a\u0648\u062e\u0649","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Chalo Bawari area, Quetta City","STATE_PROVINCE":"Baluchistan Province","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Qari Saifullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qari Saifullah Al Tokhi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Saifullah Tokhi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Qari Sahab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Daraz Village, Jaldak wa Tarnak District","STATE_PROVINCE":"Zabul Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Qari"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"16\/05\/2014"}]},{"DATAID":"110408","VERSIONNUM":"1","FIRST_NAME":"QASEM","SECOND_NAME":"SOLEIMANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.039","LISTED_ON":"24\/03\/2007","COMMENTS1":"Promoted to Major General, retaining his position as Commander of Qods\nforce. [Old Reference # I.47.D.6]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Brigadier General"},{"VALUE":"Commander of Qods force"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Haj Qasem; Haji Qassem; Sardar Soleimani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Qom","STATE_PROVINCE":"","COUNTRY":"Iran (Islamic Republic of)","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"2903810","VERSIONNUM":"1","FIRST_NAME":"QASIM","SECOND_NAME":"MOHAMED","THIRD_NAME":"MAHDI","FOURTH_NAME":"AL-RIMI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.282","LISTED_ON":"11\/05\/2010","COMMENTS1":"Mother\u2019s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0642\u0627\u0633\u0645 \u0645\u062d\u0645\u062f \u0645\u0647\u062f\u064a \u0627\u0644\u0631\u064a\u0645\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Yemen","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Qasim Al-Rimi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qasim al-Raymi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qassim al-Raymi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qasim al-Rami","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qasim Mohammed Mahdi Al Remi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Qassim Mohammad Mahdi Al Rimi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Hurayrah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"00344994","ISSUING_COUNTRY":"Yemen","DATE_OF_ISSUE":"03\/07\/1999","CITY_OF_ISSUE":"Sanaa","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"","NUMBER":"Yemeni national identification number 973406","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"03\/07\/1996","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Raymah village, Sanaa Governorate (\u0631\u064a\u0645\u0629)","STATE_PROVINCE":"","COUNTRY":"Yemen","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Yemen"}],"LAST_DAY_UPDATED":[{"VALUE":"11\/03\/2025"}]},{"DATAID":"111108","VERSIONNUM":"1","FIRST_NAME":"QUDRATULLAH","SECOND_NAME":"JAMAL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.047","LISTED_ON":"25\/01\/2001","COMMENTS1":"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0642\u062f\u0631\u062a \u0627\u0644\u0644\u0647 \u062c\u0645\u0627\u0644","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Information under the Taliban regime (1996-2001)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Gardez","STATE_PROVINCE":"Paktia Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"10\/03\/2026"}]},{"DATAID":"690736","VERSIONNUM":"1","FIRST_NAME":"QUREN","SECOND_NAME":"SALIH","THIRD_NAME":"QUREN","FOURTH_NAME":"AL QADHAFI","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.004","LISTED_ON":"17\/03\/2011","COMMENTS1":"Listed pursuant to paragraph 15 of resolution 1970 (Travel\nBan).","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Libyan Ambassador to Chad"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Egypt","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"26\/03\/2015"}]},{"DATAID":"6908049","VERSIONNUM":"1","FIRST_NAME":"QUSAY","SECOND_NAME":"SADDAM","THIRD_NAME":"HUSSEIN","FOURTH_NAME":"AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.002","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0642\u0635\u064a \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Baghdad","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"690744","VERSIONNUM":"1","FIRST_NAME":"RA","SECOND_NAME":"KY'ONG-SU","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.008","LISTED_ON":"22\/01\/2013","COMMENTS1":"Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this\ncapacity he has facilitated transactions for TCB. Tanchon was designated by the\nCommittee in April 2009 as the main DPRK financial entity responsible for sales of\nconventional arms, ballistic missiles, and goods related to the assembly and manufacture\nof such weapons.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Tanchon Commercial Bank (TCB) official"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ra Kyung-Su","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Chang Myong Ho","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Chang Myo\u2019ng-Ho","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Chang Myong-Ho","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ra Kyong-Su","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"29\/06\/2023"}]},{"DATAID":"112040","VERSIONNUM":"1","FIRST_NAME":"RADI","SECOND_NAME":"ABD EL SAMIE","THIRD_NAME":"ABOU EL YAZID","FOURTH_NAME":"EL AYASHI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.142","LISTED_ON":"12\/11\/2003","COMMENTS1":"Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0631\u0627\u0636\u064a \u0639\u0628\u062f \u0627\u0644\u0633\u0645\u064a\u0639 \u0623\u0628\u0648\u0627\u0644\u064a\u0632\u064a\u062f \u0627\u0644\u0639\u064a\u0627\u0634\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Via Cilea 40","CITY":"Milan","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Italy","NOTE":"Domicile"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"El Gharbia Governorate","STATE_PROVINCE":"","COUNTRY":"Egypt","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Egypt"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"113323","VERSIONNUM":"1","FIRST_NAME":"RADULAN","SECOND_NAME":"SAHIRON","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.208","LISTED_ON":"06\/12\/2005","COMMENTS1":"Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches \u2013 168 cm; weight: 140 pounds \u2013 64 kg; build: slight; right arm is amputated above his elbow. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"Sulu region","ZIP_CODE":"","COUNTRY":"Philippines","NOTE":"reported location"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Radullan Sahiron","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Radulan Sahirun","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Radulan Sajirun","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Commander Putol","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kaunayan","STATE_PROVINCE":"Patikul, Jolo Island","COUNTRY":"Philippines","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Philippines"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"112078","VERSIONNUM":"1","FIRST_NAME":"RAED","SECOND_NAME":"MUHAMMAD HASAN","THIRD_NAME":"MUHAMMAD","FOURTH_NAME":"HIJAZI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.029","LISTED_ON":"17\/10\/2001","COMMENTS1":"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father\u2019s name is Mohammad Hijazi. Mother\u2019s name is Sakina INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0631\u0627\u0626\u062f \u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u062d\u062c\u0627\u0632\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Raed M. Hijazi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ri\u2019ad Muhammad Hasan Muhammad Hijazi","DATE_OF_BIRTH":"","NOTE":"Previously listed as. In Arabic: \u0631\u064a\u0627\u0636 \u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u062d\u062c\u0627\u0632\u064a","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Rashid Al-Maghribi","DATE_OF_BIRTH":"","NOTE":"The Moroccan","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu-Ahmad Al-Amriki","DATE_OF_BIRTH":"","NOTE":"The American","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu-Ahmad Al-Hawen","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu-Ahmad Al-Shahid","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Jordan"},{"VALUE":"United States of America"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908062","VERSIONNUM":"1","FIRST_NAME":"RAFI","SECOND_NAME":"ABD-AL-LATIF","THIRD_NAME":"TILFAH","FOURTH_NAME":"AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.015","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0631\u0627\u0641\u064a \u0639\u0628\u062f \u0627\u0644\u0644\u0637\u064a\u0641 \u0637\u0644\u0641\u0627\u062d \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tikrit","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908104","VERSIONNUM":"1","FIRST_NAME":"RAGHAD","SECOND_NAME":"SADDAM","THIRD_NAME":"HUSSEIN","FOURTH_NAME":"AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.057","LISTED_ON":"07\/04\/2004","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0631\u063a\u062f \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Amman","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Jordan","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"111304","VERSIONNUM":"1","FIRST_NAME":"RAHMATULLAH","SECOND_NAME":"KAKAZADA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.137","LISTED_ON":"25\/01\/2001","COMMENTS1":"Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan\/Pakistan border area. Belongs to Suleimankheil tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0631\u062d\u0645\u062a \u0627\u0644\u0644\u0647 \u06a9\u0627\u06a9\u0627 \u0632\u0627\u062f\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Consul General, Taliban Consulate General, Karachi, Pakistan"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Rehmatullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Kakazada","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Mullah Nasir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"D 000952","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"07\/01\/1999","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zurmat District","STATE_PROVINCE":"Paktia Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"},{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"6908406","VERSIONNUM":"1","FIRST_NAME":"RAHMATULLAH","SECOND_NAME":"SHAH NAWAZ","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.172","LISTED_ON":"21\/08\/2014","COMMENTS1":"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0631\u062d\u0645\u062a \u0627\u0644\u0644\u0647 \u0634\u0627\u0647 \u0646\u0648\u0627\u0632","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kamkai Village, Achin District","STATE_PROVINCE":"Nangarhar Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""},{"STREET":"","CITY":"Kamkai Village, Achin District","STATE_PROVINCE":"Nangarhar Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""},{"STREET":"","CITY":"Surkhel village, Achin District, Nangarhar Province","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""},{"STREET":"","CITY":"Batan village, Achin District, Nangarhar Province","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Qari Rahmat","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Kari Rahmat","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","STATE_PROVINCE":"","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Alhaj"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"21\/07\/2016"}]},{"DATAID":"111943","VERSIONNUM":"1","FIRST_NAME":"RAMZI","SECOND_NAME":"MOHAMED","THIRD_NAME":"ABDULLAH","FOURTH_NAME":"BINALSHIBH","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.081","LISTED_ON":"30\/09\/2002","COMMENTS1":"Arrested in Karachi, Pakistan, 30 Sep. 2002. 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Former Director of\nthe General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear\nprogram; facilitated several nuclear endeavors including GBAE's management of Yongbyon\nNuclear Research Center and Namchongang Trading Corporation.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former Minister of Atomic Energy Industry."}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"29\/06\/2023"}]},{"DATAID":"6908513","VERSIONNUM":"1","FIRST_NAME":"RI","SECOND_NAME":"MAN GON","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.026","LISTED_ON":"02\/03\/2016","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Former Minister of the Munitions Industry Department"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"16\/08\/2023"}]},{"DATAID":"6908654","VERSIONNUM":"1","FIRST_NAME":"RI","SECOND_NAME":"PYONG CHUL","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.076","LISTED_ON":"22\/12\/2017","COMMENTS1":"Gender: male","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Vice Chairman of the Workers\u2019 Party of Korea (WPK) Central Military Commission"},{"VALUE":"Former Secretary of the Worker\u2019s Party and Member of the Political Bureau"},{"VALUE":"Former Alternate Member of the Political Bureau of the Workers\u2019 Party of Korea and First Vice Director of the Munitions Industry Department"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Ri Pyo\u2019ng-ch\u2019o\u2019l","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ri Pyong Chol","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/09\/2024"}]},{"DATAID":"6908655","VERSIONNUM":"1","FIRST_NAME":"RI","SECOND_NAME":"SONG HYOK","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.077","LISTED_ON":"22\/12\/2017","COMMENTS1":"Ri Song Hyok has reportedly established front companies to procure items and\n                conduct financial transactions on behalf of North Korea. 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Tambi\u00e9n ha sido responsable de la comunicaci\u00f3n p\u00fablica y la propaganda del CJNG. Ruiz ha estado implicado en asesinatos de alto perfil en M\u00e9xico durante mas de una d\u00e9cada, incluyendo un ataque mortal contra polic\u00edas mexicanos y los asesinatos de un funcionario del estado de Jalisco y una modelo venezolana. Recientemente, Ruiz fue identificado como el principal sospechoso del femicidio de su presunta pareja, la influencer mexicana de redes sociales Valeria M\u00e1rquez, quien fue asesinada durante una transmisi\u00f3n en vivo. El brutal ataque pone de relieve la brutal prevalencia del feminicidio, o asesinato de mujeres por su genero, en M\u00e9xico.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"M\u00e9xico.","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"alta","ALIAS_NAME":"a.k.a.","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Doble R","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"a.k.a. \"El RR\"","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"a.k.a. \"El Tripa\"","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"13\/09\/1984","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Clave \u00danica de Registro de Poblaci\u00f3n (C.U.R.P.)","TYPE_OF_DOCUMENT2":"RUVR840913HJCZLC06","NUMBER":"","ISSUING_COUNTRY":"M\u00e9xico.","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Jalisco","STATE_PROVINCE":"","COUNTRY":"M\u00e9xico","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"151","VERSIONNUM":"1","FIRST_NAME":"RICHARD","SECOND_NAME":"JOS\u00c9","THIRD_NAME":"ESPINEL","FOURTH_NAME":"QUINTERO","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11717\/12-2023 (Venezuela)ArP.00151","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como lugarteniente dentro de la organizaci\u00f3n criminal Tren de Aragua. 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Father\u2019s name is Bakhta Jan INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u0639\u064a\u062f\u0627\u0644\u0644\u0647 \u062c\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Giyan District, Paktika Province","STATE_PROVINCE":"","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"690777","VERSIONNUM":"1","FIRST_NAME":"SAIF AL-ARAB","SECOND_NAME":"QADHAFI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.016","LISTED_ON":"26\/02\/2011","COMMENTS1":"Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed\nstatus\/location: deceased. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tripoli","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"02\/04\/2012"}]},{"DATAID":"690778","VERSIONNUM":"1","FIRST_NAME":"SAIF AL-ISLAM","SECOND_NAME":"QADHAFI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.017","LISTED_ON":"26\/02\/2011","COMMENTS1":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,\nAsset Freeze). INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Director, Qadhafi Foundation"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Libya","NOTE":"Believed status\/location: restricted freedom of movement in Zintan, Libya"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tripoli","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"11\/11\/2016"}]},{"DATAID":"6908093","VERSIONNUM":"1","FIRST_NAME":"SAIF-AL-DIN","SECOND_NAME":"AL-MASHHADANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.046","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u064a\u0641 \u0627\u0644\u062f\u064a\u0646 \u0627\u0644\u0645\u0634\u0647\u062f\u0627\u0646\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Baghdad","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908061","VERSIONNUM":"1","FIRST_NAME":"SAIF-AL-DIN","SECOND_NAME":"FULAYYIH","THIRD_NAME":"HASSAN TAHA","FOURTH_NAME":"AL-RAWI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.014","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u064a\u0641 \u0627\u0644\u062f\u064a\u0646 \u0641\u0644\u064a\u062d \u062d\u0633\u0646 \u0637\u0647 \u0627\u0644\u0631\u0627\u0648\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Ramadi","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"112028","VERSIONNUM":"1","FIRST_NAME":"SAIFI","SECOND_NAME":"AMMARI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.152","LISTED_ON":"04\/12\/2003","COMMENTS1":"In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father\u2019s name: Abdellah. Mother\u2019s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u064a\u0641\u064a \u0639\u0645\u0627\u0631\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Commune of Bouhechana, Da\u00efra de Lakhezara, Guelma","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"EL PARA (COMBAT NAME)","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABDERREZAK LE PARA","DATE_OF_BIRTH":"","NOTE":"combat name","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABOU HAIDARA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"EL OURASSI","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABDERREZAK ZAIMECHE","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABDUL RASAK AMMANE ABU HAIDRA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABDALARAK","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kef Rih","STATE_PROVINCE":"","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/12\/2023"}]},{"DATAID":"6908110","VERSIONNUM":"1","FIRST_NAME":"SAJA","SECOND_NAME":"BARZAN","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"HASAN AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.063","LISTED_ON":"07\/04\/2004","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u062c\u0627 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Geneva","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Switzerland","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908103","VERSIONNUM":"1","FIRST_NAME":"SAJIDA","SECOND_NAME":"KHAYRALLAH","THIRD_NAME":"TILFAH","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.056","LISTED_ON":"07\/04\/2004","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u0627\u062c\u062f\u0629 \u062e\u064a\u0631 \u0627\u0644\u0644\u0647 \u0637\u0644\u0641\u0627\u062d","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Al-Awja, near Tikrit","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908759","VERSIONNUM":"1","FIRST_NAME":"Salah","SECOND_NAME":"Badi","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Libya","REFERENCE_NUMBER":"LYi.028","LISTED_ON":"16\/11\/2018","COMMENTS1":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or \u2018Pride of Libya\u2019, and the Misratan Al Marsa Central Shield brigade"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"2816345","VERSIONNUM":"1","FIRST_NAME":"SALAH EDDINE","SECOND_NAME":"GASMI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.251","LISTED_ON":"03\/07\/2008","COMMENTS1":"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother\u2019s name is Yamina Soltane. Father\u2019s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0635\u0627\u0644\u062d \u0642\u0627\u0633\u0645\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"No. 7250 Zeribat El Oued, Biskra","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Algeria","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abou Mohamed Salah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Bounouadher","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABOU MALEK","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"BOUNOUADER","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Zeribet El Oued","STATE_PROVINCE":"Wilaya (province) of Biskra","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"14\/12\/2023"}]},{"DATAID":"6908863","VERSIONNUM":"1","FIRST_NAME":"SALEH","SECOND_NAME":"MESFER","THIRD_NAME":"SALEH","FOURTH_NAME":"AL SHAER","UN_LIST_TYPE":"Yemen","REFERENCE_NUMBER":"YEi.007","LISTED_ON":"09\/11\/2021","COMMENTS1":"As Houthi \u2018Assistant Minister of Defence for Logistics\u2019, assisted the Houthis in acquiring smuggled arms and weapons. As \u2018Judicial Custodian\u2019 directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft\/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0635\u0627\u0644\u062d \u0645\u0633\u0641\u0631 \u0635\u0627\u0644\u062d \u0627\u0644\u0634\u0627\u0639\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Major General, \u2018Judicial Custodian\u2019 of properties and funds owned by\n                Houthis\u2019 opponents"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Yemen","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Saleh Mosfer Saleh al Shaer","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Saleh Musfer Saleh al Shaer","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Saleh Mesfer al Shaer","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Saleh al Shae","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Saleh al Sha\u2019ir","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Yasser","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"05274639","ISSUING_COUNTRY":"Yemen","DATE_OF_ISSUE":"07\/10\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"Expiration date: 7 Oct 2019"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"00481779","ISSUING_COUNTRY":"Yemen","DATE_OF_ISSUE":"09\/12\/2000","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"Expiration date: 9 Dec 2006"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Yemen"}],"LAST_DAY_UPDATED":[]},{"DATAID":"2945562","VERSIONNUM":"1","FIRST_NAME":"SALEH","SECOND_NAME":"MOHAMMAD","THIRD_NAME":"KAKAR","FOURTH_NAME":"AKHTAR MUHAMMAD","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.149","LISTED_ON":"04\/11\/2010","COMMENTS1":"Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\ufebb\ufe8d\ufee0\ufea1 \ufee4\ufea3\ufee4\ufea9 \ufedb\ufe8d\ufedb\ufead \u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Daman District","STATE_PROVINCE":"Kandahar Province","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Nalghan village, Panjwai District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"16\/05\/2014"}]},{"DATAID":"2786246","VERSIONNUM":"1","FIRST_NAME":"SALEM","SECOND_NAME":"NOR ELDIN","THIRD_NAME":"AMOHAMED","FOURTH_NAME":"AL-DABSKI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.231","LISTED_ON":"08\/06\/2007","COMMENTS1":"Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u0627\u0644\u0645 \u0646\u0648\u0631 \u0627\u0644\u062f\u064a\u0646 \u0627\u0645\u062d\u0645\u062f \u0627\u0644\u062f\u0628\u064a\u0633\u0643\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Bab Ben Ghasheer, Tripoli","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Libya","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Abu Al-Ward","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abdullah Ragab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Naim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abdallah al- Masri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tripoli","STATE_PROVINCE":"","COUNTRY":"Libya","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Libya"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"111919","VERSIONNUM":"1","FIRST_NAME":"SALIM","SECOND_NAME":"AHMAD","THIRD_NAME":"SALIM","FOURTH_NAME":"HAMDAN","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.003","LISTED_ON":"25\/01\/2001","COMMENTS1":"Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u0627\u0644\u0645 \u0623\u062d\u0645\u062f \u0633\u0627\u0644\u0645 \u062d\u0645\u062f\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"Located in Yemen since Nov. 2008"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Al-Mukalla","STATE_PROVINCE":"","COUNTRY":"Yemen","NOTE":""},{"CITY":"AI-Mukala","STATE_PROVINCE":"","COUNTRY":"Yemen","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Yemen"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6908536","VERSIONNUM":"1","FIRST_NAME":"SALIM","SECOND_NAME":"BENGHALEM","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.388","LISTED_ON":"29\/02\/2016","COMMENTS1":"Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"as at Sep. 2015"}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bourg la Reine","STATE_PROVINCE":"","COUNTRY":"France","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"France"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"6908550","VERSIONNUM":"1","FIRST_NAME":"SALIM","SECOND_NAME":"KONY","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"CAR","REFERENCE_NUMBER":"CFi.011","LISTED_ON":"23\/08\/2016","COMMENTS1":"Salim Kony is a deputy in the Lord\u2019s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA\u2019s leadership hierarchy in 2010.  He is part of a group of senior LRA officers who are based with Joseph Kony.   INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy, Lord\u2019s Resistance Army"}],"INDIVIDUAL_ADDRESS":[{"STREET":"Kafia Kingi","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":"a territory on the border of Sudan and South Sudan whose final status has yet to be determined"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Central African Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Salim Saleh Kony","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Salim Saleh","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Salim Ogaro","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Okolu Salim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Salim Saleh Obol Ogaro","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Simon Salim Obol","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908658","VERSIONNUM":"1","FIRST_NAME":"SALIM","SECOND_NAME":"MUSTAFA","THIRD_NAME":"MUHAMMAD","FOURTH_NAME":"AL-MANSUR","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.411","LISTED_ON":"06\/03\/2018","COMMENTS1":": Finance \u201cemir\u201d for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother\u2019s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u0627\u0644\u0645 \u0645\u0635\u0637\u0641\u0649 \u0645\u062d\u0645\u062f \u0627\u0644 \u0645\u0646\u0635\u0648\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"17 Tamoz","CITY":"Mosul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"previous address"},{"STREET":"Tel Afar \u2013 Al-Saad","CITY":"Mosul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"previous address"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Salim Mustafa Muhammad Mansur Al-Ifri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Saleem Al-Ifri","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Salim Mansur Mustafa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Salim Mansur","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hajji Salim Al-Shaklar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"A6489694","ISSUING_COUNTRY":"Iraq","DATE_OF_ISSUE":"02\/09\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires on 31 Aug. 2021; name in Arabic script: \u0633\u0627\u0644\u0645 \u0645\u0635\u0637\u0641\u0649 \u0645\u062d\u0645\u062f \u0627\u0644\n\u0645\u0646\u0635\u0648\u0631"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"national identification card","NUMBER":"00813602","ISSUING_COUNTRY":"Iraq","DATE_OF_ISSUE":"18\/09\/2011","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"name in Arabic script: \u0633\u0627\u0644\u0645 \u0645\u0635\u0637\u0641\u0649 \u0645\u062d\u0645\u062f \u0627\u0644 \u0645\u0646\u0635\u0648\u0631"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"Certificate of Iraqi Nationality","NUMBER":"300397","ISSUING_COUNTRY":"Iraq","DATE_OF_ISSUE":"25\/06\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"name in Arabic script: \u0633\u0627\u0644\u0645 \u0645\u0635\u0637\u0641\u0649 \u0645\u062d\u0645\u062f"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Baghdad","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""},{"CITY":"Tel Afar","STATE_PROVINCE":"Nineveh Province","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[{"VALUE":"02\/12\/2024"}]},{"DATAID":"112007","VERSIONNUM":"1","FIRST_NAME":"SALIM Y SALAMUDDIN","SECOND_NAME":"JULKIPLI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.114","LISTED_ON":"09\/09\/2003","COMMENTS1":"A member of the Abu Sayyaf Group (QDe.001). In detention in the Philippines as at May 2011 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Kipli Sali","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Julkipli Salim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tulay","STATE_PROVINCE":"Jolo Sulu","COUNTRY":"Philippines","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Philippines"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/08\/2026"}]},{"DATAID":"6908476","VERSIONNUM":"1","FIRST_NAME":"SALLY-ANNE","SECOND_NAME":"FRANCES","THIRD_NAME":"JONES","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.360","LISTED_ON":"28\/09\/2015","COMMENTS1":"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband\u2019s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Female","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"as at 2013"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":"previous location until 2013"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Umm Hussain al-Britani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Sakinah Hussain","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"519408086","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"23\/09\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"United Kingdom of Great Britain and Northern Ireland","NOTE":"expires on 23 Sep. 2023"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Greenwich, Greater London","STATE_PROVINCE":"","COUNTRY":"United Kingdom of Great Britain and Northern Ireland","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"United Kingdom of Great Britain and Northern Ireland"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"16","VERSIONNUM":"1","FIRST_NAME":"Salman","SECOND_NAME":"Raouf","THIRD_NAME":"Salman","FOURTH_NAME":"","UN_LIST_TYPE":"UFI AMIA","REFERENCE_NUMBER":"HArP.00016","LISTED_ON":"26\/07\/2019","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"UFI AMIA","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Samuel Salman el Reda","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Salman Salman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Salman Ramal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Salayman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"","ALIAS_NAME":"Sulayman Rammal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"06\/07\/1965","YEAR":"","FROM_YEAR":"","TO_YEAR":""},{"TYPE_OF_DATE":"","NOTE":"","DATE":"05\/06\/1963","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte Colombiano AC","TYPE_OF_DOCUMENT2":"","NUMBER":"28855","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Pasaporte Colombiano AD","TYPE_OF_DOCUMENT2":"","NUMBER":"059451","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"Pasaporte Colombianos AF","TYPE_OF_DOCUMENT2":"","NUMBER":"602126","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"CC Colombiana","TYPE_OF_DOCUMENT2":"","NUMBER":"84049097","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""},{"TYPE_OF_DOCUMENT":"CI Paraguaya","TYPE_OF_DOCUMENT2":"","NUMBER":"3482142","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Bent Jbeil","STATE_PROVINCE":"","COUNTRY":"Libano","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"26\/07\/2019"}]},{"DATAID":"41","VERSIONNUM":"1","FIRST_NAME":"Salman","SECOND_NAME":"Raouf Salman","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Unidad de Informaci\u00f3n Financiera","REFERENCE_NUMBER":"","LISTED_ON":"03\/07\/2021","COMMENTS1":"Decreto 489\/2019, de los sujetos comprendidos en el congelamiento\r\nadministrativo de bienes, dispuesto mediante Resoluci\u00f3n UIF 1\/2020,incorporado por art. 2, Decreto 489\/2019, se adjunta copia del Sistema de Gesti\u00f3n Integral de\r\nExpedientes Judiciales LEX 100, art. 3, Decreto 489\/2019; y los comprendidos en la pr\u00f3rroga de\r\nla ratificaci\u00f3n del congelamiento administrativo de bienes ordenado mediante resoluci\u00f3n judicial\r\nde fecha 3\/7\/2020, oportunamente articulado por Resoluci\u00f3n UIF 231\/2018","GENDER":"M","SUBMITTED_BY":"Unidad de Informaci\u00f3n Financiera","NAME_ORIGINAL_SCRIPT":"Samuel Salman El Reda","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[{"VALUE":"integrante de la Organizaci\u00f3n de Seguridad Externa\r\n-ESO- de Hezbollah"}],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Samuel Salman EL REDA","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Pasaporte","TYPE_OF_DOCUMENT2":"","NUMBER":"566633","ISSUING_COUNTRY":"Rep\u00f9blica Libanesa","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"Beirut","COUNTRY_OF_ISSUE":"Rep\u00f9blica Libanesa","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[{"VALUE":"Libanesa"}],"LAST_DAY_UPDATED":[]},{"DATAID":"111806","VERSIONNUM":"1","FIRST_NAME":"SAMI","SECOND_NAME":"BEN KHAMIS","THIRD_NAME":"BEN SALEH","FOURTH_NAME":"ELSSEID","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.064","LISTED_ON":"24\/04\/2002","COMMENTS1":"Mother\u2019s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u0627\u0645\u064a \u0628\u0646 \u062e\u0645\u064a\u0633 \u0628\u0646 \u0635\u0627\u0644\u062d \u0627\u0644\u0635\u064a\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Ibn Al-Haythman Street, Number 6, Manubah","CITY":"Tunis","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Tunisia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Omar El Mouhajer","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Saber","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"K929139","ISSUING_COUNTRY":"Tunisia","DATE_OF_ISSUE":"14\/02\/1995","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expired on 13 Feb. 2000"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"","NUMBER":"00319547","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"08\/12\/1994","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Menzel Jemil, Bizerte","STATE_PROVINCE":"","COUNTRY":"Tunisia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Tunisia"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"6909348","VERSIONNUM":"1","FIRST_NAME":"SAMI","SECOND_NAME":"JASIM","THIRD_NAME":"MUHAMMAD JAATA","FOURTH_NAME":"AL-JABURI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.437","LISTED_ON":"26\/03\/2026","COMMENTS1":"Assumed multiples roles within ISIL (Da\u2019esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL\u2019s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da\u2019esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother\u2019s name: A\u2019ishah Hasan. 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Information Technology Expert. Father\u2019s name: Abdul Jabbar. Grandfather\u2019s name: Abdul Ghaffar. 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Circunscripci\u00f3n Judicial de Rio Negro, dictada el 18 de agosto de 2021. La condena fue confirmada por el Tribunal de Impugnaci\u00f3n Provincial el 4 de octubre de 2021.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"DNI","TYPE_OF_DOCUMENT2":"","NUMBER":"40323050","ISSUING_COUNTRY":"Argentina","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908459","VERSIONNUM":"1","FIRST_NAME":"SANTINO","SECOND_NAME":"DENG","THIRD_NAME":"WOL","FOURTH_NAME":"","UN_LIST_TYPE":"SouthSudan","REFERENCE_NUMBER":"SSi.004","LISTED_ON":"01\/07\/2015","COMMENTS1":"Has led and directed military actions against opposition forces and\nconducted confrontational troop movements in violation of the CoHA. During May 2015,\nforces under his command killed children, women and old men, burned property, and stole\nlivestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Commander of the SPLA\u2019s Third Division"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Santino Deng Wuol","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Santino Deng Kuol","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Aweil","STATE_PROVINCE":"","COUNTRY":"Sudan","NOTE":""},{"CITY":"Aweil","STATE_PROVINCE":"","COUNTRY":"South Sudan","NOTE":""}],"TITLE":[{"VALUE":"Major General"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"111072","VERSIONNUM":"1","FIRST_NAME":"SAYED","SECOND_NAME":"MOHAMMAD","THIRD_NAME":"AZIM","FOURTH_NAME":"AGHA","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.057","LISTED_ON":"23\/02\/2001","COMMENTS1":"Directs a Taliban \"front\"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan\/Pakistan border area INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u06cc\u062f \u0645\u062d\u0645\u062f \u0639\u0638\u06cc\u0645 \ufe81\u063a\u0627","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Director of the Passport and Visa Department in the Ministry of\nInterior under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Sayed Mohammad Azim Agha","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Agha Saheb","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Panjwai District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"111119","VERSIONNUM":"1","FIRST_NAME":"SAYED ESMATULLAH","SECOND_NAME":"ASEM","THIRD_NAME":"ABDUL QUDDUS","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.080","LISTED_ON":"23\/02\/2001","COMMENTS1":"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u06cc\u062f \u0639\u0635\u0645\u062a \u0627\u0644\u0644\u0647 \u0639\u0627\u0635\u0645 \u0639\u0628\u062f \u0627\u0644\u0642\u062f\u0648\u0633","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Preventing Vice and Propagating Virtue under the\nTaliban regime"},{"VALUE":"Secretary General of the Afghan Red Crescent Society (ARCS) under the\nTaliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Esmatullah Asem","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Asmatullah Asem","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Sayed Esmatullah Asem","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Qalayi Shaikh, Chaparhar District","STATE_PROVINCE":"Nangarhar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"13\/08\/2012"}]},{"DATAID":"110944","VERSIONNUM":"1","FIRST_NAME":"SAYYED GHIASSOUDDINE","SECOND_NAME":"AGHA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.072","LISTED_ON":"31\/01\/2001","COMMENTS1":"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan\/Pakistan border area. Belongs to Sadat ethnic group INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u064a\u062f \u063a\u06cc\u0627\u062b \u0627\u0644\u062f\u06cc\u0646 \u0622\u063a\u0627","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Haj and Religious Affairs under the Taliban\nregime"},{"VALUE":"Education Minister under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Sayed Ghias","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Sayed Ghiasuddin Sayed Ghousuddin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Sayyed Ghayasudin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kohistan District","STATE_PROVINCE":"Faryab Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"110580","VERSIONNUM":"1","FIRST_NAME":"SAYYED MOHAMMED","SECOND_NAME":"HAQQANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.006","LISTED_ON":"31\/01\/2001","COMMENTS1":"Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan\/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225\/2023. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  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Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0428\u0430\u043c\u0438\u043b\u044c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0418\u0437\u043c\u0430\u0439\u043b\u043e\u0432","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"located in as at Aug. 2015"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"possible alternative location as at Aug. 2015"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Shamil Magomedovich Aliev","DATE_OF_BIRTH":"","NOTE":"original script: \u0428\u0430\u043c\u0438\u043b\u044c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0435\u0432","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Hanifa","DATE_OF_BIRTH":"","NOTE":"original script: \u0410\u0431\u0443 \u0425\u0430\u043d\u0438\u0444\u0430","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"514448632","ISSUING_COUNTRY":"Russian Federation","DATE_OF_ISSUE":"08\/09\/2010","CITY_OF_ISSUE":"Alexandria","COUNTRY_OF_ISSUE":"Egypt","NOTE":"Russian foreign travel passport issued by Consulate General of the Russian Federation"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"national passport","NUMBER":"1200075689","ISSUING_COUNTRY":"Russian Federation","DATE_OF_ISSUE":"15\/12\/2000","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by Russian Federation"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Astrakhan","STATE_PROVINCE":"","COUNTRY":"Russian Federation","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Russian Federation"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"110896","VERSIONNUM":"1","FIRST_NAME":"SHAMS","SECOND_NAME":"UR-RAHMAN","THIRD_NAME":"ABDUL ZAHIR","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.008","LISTED_ON":"23\/02\/2001","COMMENTS1":"Believed to be in Afghanistan\/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0634\u0645\u0633 \u0627\u0644\u0631\u062d\u0645\u0646 \u0639\u0628\u062f \u0627\u0644\u0638\u0627\u0647\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Agriculture under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Shamsurrahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Shams-u-Rahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Shamsurrahman Abdurahman","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Shams ur-Rahman Sher Alam","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Waka Uzbin village, Sarobi District","STATE_PROVINCE":"Kabul Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"},{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/05\/2012"}]},{"DATAID":"111146","VERSIONNUM":"1","FIRST_NAME":"SHAMSUDDIN","SECOND_NAME":"","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.103","LISTED_ON":"23\/02\/2001","COMMENTS1":"Believed to be in Afghanistan\/Pakistan\/Iran border area INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0634\u0645\u0633 \u0627\u0644\u062f\u06cc\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Governor of Wardak (Maidan) Province under the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Keshim District","STATE_PROVINCE":"Badakhshan Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"},{"VALUE":"Qari"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"6908611","VERSIONNUM":"1","FIRST_NAME":"SHANE","SECOND_NAME":"DOMINIC","THIRD_NAME":"CRAWFORD","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.410","LISTED_ON":"18\/08\/2017","COMMENTS1":"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"as at May 2014"},{"STREET":"","CITY":"Reyhanli","STATE_PROVINCE":"Hatay","ZIP_CODE":"","COUNTRY":"Turkey","NOTE":"previous location from Nov. 2013 to May 2014"},{"STREET":"349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Trinidad and Tobago","NOTE":"from birth until 27 Nov. 2013"},{"STREET":"LP# 41 Ballisier Road, Smith Field Lands","CITY":"Wallerfield","STATE_PROVINCE":"County of St. George East","ZIP_CODE":"","COUNTRY":"Trinidad and Tobago","NOTE":"alternative location as at Sep. 2011"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Asadullah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Sa\u2019d at-Trinidadi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Asad","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"TA959547","ISSUING_COUNTRY":"Trinidad and Tobago","DATE_OF_ISSUE":"19\/11\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.\n2018"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"T1071839","ISSUING_COUNTRY":"Trinidad and Tobago","DATE_OF_ISSUE":"08\/11\/2004","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov.\n2014"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"National Identification Card","NUMBER":"19860222007","ISSUING_COUNTRY":"Trinidad and Tobago","DATE_OF_ISSUE":"16\/06\/2011","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expiration date 16 Jun. 2016"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"Birth Certificate","NUMBER":"B394445","ISSUING_COUNTRY":"Trinidad and Tobago","DATE_OF_ISSUE":"23\/01\/2007","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Mount Hope","STATE_PROVINCE":"","COUNTRY":"Trinidad and Tobago","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Trinidad and Tobago"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"111075","VERSIONNUM":"1","FIRST_NAME":"SHER MOHAMMAD ABBAS","SECOND_NAME":"STANEKZAI","THIRD_NAME":"PADSHAH KHAN","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.067","LISTED_ON":"25\/01\/2001","COMMENTS1":"Believed to be in Afghanistan\/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0634\u06cc\u0631 \u0645\u062d\u0645\u062f \u0639\u0628\u0627\u0633 \u0627\u0633\u062a\u0627\u0646\u06a9\u0632\u06cc \u067e\u0627\u062f\u0634\u0627\u0647 \u062e\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Deputy Minister of Public Health under the Taliban\nregime"},{"VALUE":"Deputy Minister of Foreign Affairs under the Taliban\nregime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Qala-e-Abbas, Shah Mazar area, Baraki Barak District","STATE_PROVINCE":"Logar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"07\/09\/2016"}]},{"DATAID":"6908458","VERSIONNUM":"1","FIRST_NAME":"SIMON","SECOND_NAME":"GATWECH","THIRD_NAME":"DUAL","FOURTH_NAME":"","UN_LIST_TYPE":"SouthSudan","REFERENCE_NUMBER":"SSi.002","LISTED_ON":"01\/07\/2015","COMMENTS1":"Is the SPLM-IO Chief of General Staff and was previously the commander of\nopposition forces in Jonglei State. His forces conducted an early February 2015 attack\nin Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei\nState through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Chief of General Staff, SPLA in Opposition"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"Jonglei State","ZIP_CODE":"","COUNTRY":"Sudan","NOTE":""},{"STREET":"","CITY":"","STATE_PROVINCE":"Jonglei State","ZIP_CODE":"","COUNTRY":"South Sudan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Simon Gatwich Dual","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Simon Getwech Dual","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Simon Gatwec Duel","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Simon Gatweach","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Simon Gatwick","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Simon Gatwech","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Simon Garwich","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"General Gaduel","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Dhual","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Akobo, Jonglei State","STATE_PROVINCE":"","COUNTRY":"Sudan","NOTE":""},{"CITY":"Akobo, Jonglei State","STATE_PROVINCE":"","COUNTRY":"South Sudan","NOTE":""},{"CITY":"Uror County","STATE_PROVINCE":"Jonglei State","COUNTRY":"Sudan","NOTE":""},{"CITY":"Uror County","STATE_PROVINCE":"Jonglei State","COUNTRY":"South Sudan","NOTE":""}],"TITLE":[{"VALUE":"Major General"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"03\/11\/2016"}]},{"DATAID":"2785696","VERSIONNUM":"1","FIRST_NAME":"SIRAJUDDIN","SECOND_NAME":"JALLALOUDINE","THIRD_NAME":"HAQQANI","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.144","LISTED_ON":"13\/09\/2007","COMMENTS1":"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187 cm or 180cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0633\u0631\u0627\u062c \u0627\u0644\u062f\u064a\u0646 \u062c\u0644\u0627\u0644 \u0627\u0644\u062f\u064a\u0646 \u062d\u0642\u0627\u0646\u0649","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Kabul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Afghanistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Siraj Haqqani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Serajuddin Haqani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Siraj Haqani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Saraj Haqani","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Khalifa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ABDUL SATAR ABDULLAH","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"P00032260","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"30\/06\/2022","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"Name in Latin script: Abdul Satar Abdullah"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"D0010367","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"18\/05\/2024","CITY_OF_ISSUE":"Kabul","COUNTRY_OF_ISSUE":"Afghanistan","NOTE":"Name in Latin script: Sirajuddin Haqqani"},{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"P05076602","ISSUING_COUNTRY":"Afghanistan","DATE_OF_ISSUE":"05\/05\/2026","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Danda, Miramshah","STATE_PROVINCE":"North Waziristan","COUNTRY":"Pakistan","NOTE":""},{"CITY":"","STATE_PROVINCE":"Khost province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Neka district","STATE_PROVINCE":"Paktika province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Srana village, Garda Saray district","STATE_PROVINCE":"Paktia province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Paktia","STATE_PROVINCE":"","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/07\/2026"}]},{"DATAID":"124","VERSIONNUM":"1","FIRST_NAME":"SOBHI","SECOND_NAME":"MAHMOUD","THIRD_NAME":"FAYAD","FOURTH_NAME":"","UN_LIST_TYPE":"SDN - EEUU","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Alto funcionario y financista de HEZBOLLAH en la Triple Frontera. 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INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"Male","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Lieutenant-colonel"},{"VALUE":"Head of Intelligence"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"DA0001564","ISSUING_COUNTRY":"","DATE_OF_ISSUE":"30\/11\/2005","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Guinea-Bissau","NOTE":"Expiration date 15 May 2011"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Guinea-Bissau"}],"LAST_DAY_UPDATED":[]},{"DATAID":"111782","VERSIONNUM":"1","FIRST_NAME":"THARWAT","SECOND_NAME":"SALAH","THIRD_NAME":"SHIHATA","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.017","LISTED_ON":"06\/10\/2001","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062b\u0631\u0648\u062a \u0635\u0627\u0644\u062d \u0634\u062d\u0627\u062a\u0647","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Tarwat Salah Abdallah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Salah Shihata Thirwat","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Shahata Thirwat","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Tharwat Salah Shihata Ali","DATE_OF_BIRTH":"","NOTE":"previously listed as","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Egypt"}],"LAST_DAY_UPDATED":[{"VALUE":"08\/11\/2022"}]},{"DATAID":"6908023","VERSIONNUM":"1","FIRST_NAME":"THOMAS","SECOND_NAME":"LUBANGA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.007","LISTED_ON":"01\/11\/2005","COMMENTS1":"Arrested in Kinshasa in March 2005 for UPC\/L involvement in human rights\nabuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in\nMarch 2012 and sentenced to 14 years in prison.  On 1 December 2014, ICC appeals judges upheld Lubanga\u2019s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. 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Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018 INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u062a\u0648\u0631\u06a9 \u0622\u063a\u0627","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Pashtunabad, Quetta","STATE_PROVINCE":"Baluchistan Province","ZIP_CODE":"","COUNTRY":"Pakistan","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Sayed Mohammed Hashan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Torak Agha","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Toriq Agha","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Toriq Agha Sayed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Pishin","STATE_PROVINCE":"Baluchistan Province","COUNTRY":"Pakistan","NOTE":""}],"TITLE":[{"VALUE":"Haji"}],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"30\/01\/2019"}]},{"DATAID":"6908690","VERSIONNUM":"1","FIRST_NAME":"TSANG","SECOND_NAME":"YUNG YUAN","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DPRK","REFERENCE_NUMBER":"KPi.080","LISTED_ON":"30\/03\/2018","COMMENTS1":"Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Neil Tsang","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Yun Yuan Tsang","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"111039","VERSIONNUM":"1","FIRST_NAME":"UBAIDULLAH","SECOND_NAME":"AKHUND","THIRD_NAME":"YAR MOHAMMAD AKHUND","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.022","LISTED_ON":"25\/01\/2001","COMMENTS1":"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0628\u06cc\u062f\u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f \u06cc\u0627\u0631 \u0645\u062d\u0645\u062f \u0622\u062e\u0648\u0646\u062f","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Defence under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Obaidullah Akhund","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Obaid Ullah Akhund","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Sangisar village, Panjwai District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Arghandab District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""},{"CITY":"Zheray District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"},{"VALUE":"Hadji"},{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"31\/12\/2013"}]},{"DATAID":"6908050","VERSIONNUM":"1","FIRST_NAME":"UDAY","SECOND_NAME":"SADDAM","THIRD_NAME":"HUSSEIN","FOURTH_NAME":"AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.003","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u062f\u064a \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Baghdad","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908097","VERSIONNUM":"1","FIRST_NAME":"UGLA","SECOND_NAME":"ABID","THIRD_NAME":"SAKR","FOURTH_NAME":"AL-ZUBAISI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.050","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0643\u0644\u0629 \u0639\u0628\u062f \u0635\u0643\u0631 \u0627\u0644\u0642\u0628\u064a\u0633\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Kubaisi, al-Anbar","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908659","VERSIONNUM":"1","FIRST_NAME":"UMAR","SECOND_NAME":"MAHMUD","THIRD_NAME":"IRHAYYIM","FOURTH_NAME":"AL-KUBAYSI","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.412","LISTED_ON":"06\/03\/2018","COMMENTS1":"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0639\u0645\u0631 \u0645\u062d\u0645\u0648\u062f \u0625\u0631\u062d\u064a\u0645 \u0627\u0644\u0641\u064a\u0627\u0636 \u0627\u0644\u0643\u0628\u064a\u0633\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Al-Qaim","STATE_PROVINCE":"Al-Anbar Province","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Rahim al-Kubaysi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Omar Mahmood Irhayyim Al-Fayyadh","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Rahim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Rahim Al-Qubaysi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Al-Kubaysi Arhaym","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Umar Mahmud Arhaym","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Omar Mahmood Irhayyim","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Umar al-Kubaysi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"A4059346","ISSUING_COUNTRY":"Iraq","DATE_OF_ISSUE":"29\/05\/2013","CITY_OF_ISSUE":"Baghdad","COUNTRY_OF_ISSUE":"Iraq","NOTE":"expires on 27 May 2021"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"national identification card","NUMBER":"00405771","ISSUING_COUNTRY":"Iraq","DATE_OF_ISSUE":"20\/05\/2013","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"Iraq","NOTE":"name in Arabic script: \u0639\u0645\u0631 \u0645\u062d\u0645\u0648\u062f \u0625\u0631\u062d\u064a\u0645 \u0627\u0644\u0641\u064a\u0627\u0636"},{"TYPE_OF_DOCUMENT":"National Identification Number","TYPE_OF_DOCUMENT2":"Certificate of Iraqi Nationality","NUMBER":"540763","ISSUING_COUNTRY":"Iraq","DATE_OF_ISSUE":"13\/02\/1984","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"name in Arabic script: \u0639\u0645\u0631 \u0645\u062d\u0645\u0648\u062f \u0625\u0631\u062d\u064a\u0645"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Al-Qaim","STATE_PROVINCE":"Al-Anbar Province","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[{"VALUE":"30\/10\/2023"}]},{"DATAID":"2971762","VERSIONNUM":"1","FIRST_NAME":"UMAR","SECOND_NAME":"PATEK","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.294","LISTED_ON":"19\/07\/2011","COMMENTS1":"Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia. Photos included in  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Indonesia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Omar Patek","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Mike Arsalan","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Hisyam Bin Zein","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Anis Alawi Jafar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Pak Taek","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Umar Kecil","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Al Abu Syekh Al Zacky","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Umangis Mike","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""},{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/08\/2026"}]},{"DATAID":"181","VERSIONNUM":"1","FIRST_NAME":"VICTOR","SECOND_NAME":"GABRIEL","THIRD_NAME":"G\u00d3MEZ","FOURTH_NAME":"HERRERA","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11716\/12 - 2023 (Venezuela)ArP.00181","LISTED_ON":"15\/09\/2025","COMMENTS1":"Identificado como miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo. ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"V\u00edctor Pelotero","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"25\/05\/1995","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"192","VERSIONNUM":"1","FIRST_NAME":"V\u00cdCTOR","SECOND_NAME":"RAFAEL","THIRD_NAME":"MAITA","FOURTH_NAME":"ZAMBRANO","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11701\/12-2023 (Venezuela)ArP.00192","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". ","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"V\u00edctor Secuestro","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"28\/08\/1984","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6909384","VERSIONNUM":"1","FIRST_NAME":"VITELHOMME","SECOND_NAME":"INNOCENT","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Haiti","REFERENCE_NUMBER":"HTi.005","LISTED_ON":"08\/12\/2023","COMMENTS1":"Gender: Male INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Leader of Kraze Barye gang"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"64, Soisson, Tabarre 49, Port-au-Prince","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Haiti","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Port-au-Prince","STATE_PROVINCE":"","COUNTRY":"Haiti","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Haiti"}],"LAST_DAY_UPDATED":[]},{"DATAID":"135","VERSIONNUM":"1","FIRST_NAME":"WAFIQ","SECOND_NAME":"SAFA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Specially Designated Nationals SDN - EE.UU.","REFERENCE_NUMBER":"","LISTED_ON":"15\/09\/2025","COMMENTS1":"Safa dirige los servicios de seguridad de Hezbollah.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"Buena","ALIAS_NAME":"Wafiq Safa","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"A\u00f1o 1960.","DATE":"","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"ID","TYPE_OF_DOCUMENT2":"000012505210 \/\/ 494606","NUMBER":"","ISSUING_COUNTRY":"Libano","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Libano","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"110959","VERSIONNUM":"1","FIRST_NAME":"WALIJAN","SECOND_NAME":"","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.095","LISTED_ON":"23\/02\/2001","COMMENTS1":"Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0648\u0644\u06cc \u062c\u0627\u0646","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Governor of Jawzjan Province under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Quetta","STATE_PROVINCE":"","COUNTRY":"Pakistan","NOTE":""},{"CITY":"","STATE_PROVINCE":"Nimroz Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Maulavi"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"6908084","VERSIONNUM":"1","FIRST_NAME":"WATBAN","SECOND_NAME":"IBRAHIM","THIRD_NAME":"HASSAN","FOURTH_NAME":"AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.037","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0648\u0637\u0628\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Tikrit","STATE_PROVINCE":"","COUNTRY":"Iraq","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"260","VERSIONNUM":"1","FIRST_NAME":"Wendy","SECOND_NAME":"Delaith","THIRD_NAME":"Amaral","FOURTH_NAME":"Ar\u00e9valo","UN_LIST_TYPE":"OFAC - SDN List","REFERENCE_NUMBER":"SDNTKArP.00260","LISTED_ON":"26\/03\/2026","COMMENTS1":"Sancionada por narcotr\u00e1fico y lavado de activos desde el 19\/07\/2015 por su participaci\u00f3n y apoyo a actividades de lavado de dinero y apoyo financiero para el grupo criminal Los Cuinis, organizaci\u00f3n asociada al C\u00e1rtel de Jalisco Nueva Generaci\u00f3n. (CJNG)","GENDER":"F","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"Asunci\u00f3n 747 Inter 301","CITY":"Guadalajara","STATE_PROVINCE":"Jalisco","ZIP_CODE":"44660","COUNTRY":"M\u00e9xico.","NOTE":"Calle 16 de Septiembre N\u00ba 21, Naucalpan, Estado de M\u00e9xico 53910 M\u00e9xico.\r\nGral. Manuel \u00c1vila Camacho."}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"11\/07\/1980","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Clave \u00danica de Registro de Poblaci\u00f3n (C.U.R.P.)","TYPE_OF_DOCUMENT2":"AAAW800711MJCMRN05 \/ AAAW800711FN9","NUMBER":"","ISSUING_COUNTRY":"M\u00e9xico.","DATE_OF_ISSUE":"","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Guadalajara","STATE_PROVINCE":"Jalisco","COUNTRY":"M\u00e9xico.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6908447","VERSIONNUM":"1","FIRST_NAME":"WIJI","SECOND_NAME":"JOKO","THIRD_NAME":"SANTOSO","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.350","LISTED_ON":"13\/03\/2015","COMMENTS1":"Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Wijijoko Santoso","DATE_OF_BIRTH":"1975-07-14","NOTE":"","CITY_OF_BIRTH":"Rembang, Jawa Tengah","COUNTRY_OF_BIRTH":"Indonesia"},{"QUALITY":"Low","ALIAS_NAME":"Abu Seif al-Jawi","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abu Seif","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"A2823222","ISSUING_COUNTRY":"Indonesia","DATE_OF_ISSUE":"28\/05\/2012","CITY_OF_ISSUE":"","COUNTRY_OF_ISSUE":"","NOTE":"expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in\nRembang, Jawa Tengah, Indonesia"}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Rembang","STATE_PROVINCE":"Jawa Tengah","COUNTRY":"Indonesia","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Indonesia"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"6908997","VERSIONNUM":"1","FIRST_NAME":"WILLIAM","SECOND_NAME":"AMURI","THIRD_NAME":"YAKUTUMBA","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.043","LISTED_ON":"20\/02\/2024","COMMENTS1":"Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as \u201cbeing political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;\u201d \u201crecruiting or using children in armed conflict in the DRC in violation of applicable international law;\u201d \u201cplanning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;\u201d and \u201csupporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia\u2019s activities. He has effective command and control over the militia\u2019s combatants.  INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Secretary General and leader for the Coalition nationale du people pour la souverainet\u00e9 du Congo (CNPSC) (until February 2023)"},{"VALUE":"founder and leader for MAI-MAI YAKUTUMBA"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Lunbondja, Fizi Territory, South Kivu","STATE_PROVINCE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908998","VERSIONNUM":"1","FIRST_NAME":"WILLY","SECOND_NAME":"NGOMA","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"DRC","REFERENCE_NUMBER":"CDi.044","LISTED_ON":"20\/02\/2024","COMMENTS1":"Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as \u201cbeing political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;\u201d \u201cplanning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;\u201d and \u201cacting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity\u201d, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group\u2019s activities.\n\n INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Major"},{"VALUE":"Military spokesperson for M23"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Camp Kokolo, Kinshasa","STATE_PROVINCE":"","COUNTRY":"Democratic Republic of the Congo","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Democratic Republic of the Congo"}],"LAST_DAY_UPDATED":[]},{"DATAID":"202","VERSIONNUM":"1","FIRST_NAME":"WILMER","SECOND_NAME":"JOS\u00c9","THIRD_NAME":"P\u00c9REZ","FOURTH_NAME":"CASTILLO","UN_LIST_TYPE":"Notificaci\u00f3n Roja de INTERPOL","REFERENCE_NUMBER":"A-11817\/12-2023 (Venezuela)ArP.00202","LISTED_ON":"16\/09\/2025","COMMENTS1":"Miembro de la organizaci\u00f3n criminal \"Tren de Aragua\". Pr\u00f3fugo.","GENDER":"M","SUBMITTED_BY":"MRECIyC - MSG","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"ARG List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[],"INDIVIDUAL_ALIAS":[{"QUALITY":"","ALIAS_NAME":"Wilmer Guayabal","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[{"TYPE_OF_DATE":"","NOTE":"","DATE":"19\/08\/1985","YEAR":"","FROM_YEAR":"","TO_YEAR":""}],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"Venezuela.","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[]},{"DATAID":"6909382","VERSIONNUM":"1","FIRST_NAME":"WILSON","SECOND_NAME":"JOSEPH","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Haiti","REFERENCE_NUMBER":"HTi.004","LISTED_ON":"08\/12\/2023","COMMENTS1":"Gender: Male INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Leader of 400 Mawozo gang"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Haiti"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908091","VERSIONNUM":"1","FIRST_NAME":"YAHIA","SECOND_NAME":"ABDALLAH","THIRD_NAME":"AL-UBAIDI","FOURTH_NAME":"","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.044","LISTED_ON":"27\/06\/2003","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u064a\u062d\u064a\u0649 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u0644\u0639\u0628\u064a\u062f\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Iraq"}],"LAST_DAY_UPDATED":[]},{"DATAID":"2816344","VERSIONNUM":"1","FIRST_NAME":"YAHIA","SECOND_NAME":"DJOUADI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.249","LISTED_ON":"03\/07\/2008","COMMENTS1":"Located in Northern Mali as of Jun. 2008. Reportedly killed on 25 February 2022 in Timbuktu, Mali. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Mother\u2019s name is Zohra Fares. Father\u2019s name is Mohamed. INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u064a\u062d\u064a\u0649 \u062c\u0648\u0627\u062f\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Yahia Abou Ammar","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Abou Ala","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"M\u2019Hamid","STATE_PROVINCE":"Wilaya (province) of Sidi Bel Abbes","COUNTRY":"Algeria","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Algeria"}],"LAST_DAY_UPDATED":[{"VALUE":"18\/08\/2026"}]},{"DATAID":"6908403","VERSIONNUM":"1","FIRST_NAME":"YAHYA","SECOND_NAME":"HAQQANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.169","LISTED_ON":"31\/07\/2014","COMMENTS1":"Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group\u2019s military, financial, and propaganda activities. Injured leg. Father\u2019s name is Hajji Meyawar Khan (deceased) INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u064a\u062d\u064a\u0649 \u062d\u0642\u0627\u0646\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Yaya","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Qari Sahab","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[]},{"DATAID":"110411","VERSIONNUM":"1","FIRST_NAME":"YAHYA RAHIM","SECOND_NAME":"SAFAVI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Iran","REFERENCE_NUMBER":"IRi.036","LISTED_ON":"23\/12\/2006","COMMENTS1":"[Old Reference # I.37.E.1]","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Major General"},{"VALUE":"Commander, IRGC (Pasdaran)"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Isfahan","STATE_PROVINCE":"","COUNTRY":"Iran (Islamic Republic of)","NOTE":""}],"TITLE":[],"NATIONALITY":[],"LAST_DAY_UPDATED":[{"VALUE":"17\/12\/2014"}]},{"DATAID":"111035","VERSIONNUM":"1","FIRST_NAME":"YAR MOHAMMAD","SECOND_NAME":"RAHIMI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.015","LISTED_ON":"25\/01\/2001","COMMENTS1":"Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan\/Pakistan border area. Belongs to Nurzai tribe INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u06cc\u0627\u0631 \u0645\u062d\u0645\u062f \u0631\u062d\u06cc\u0645\u06cc","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[{"VALUE":"Minister of Communication under the Taliban regime"}],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Taluqan village, Panjwai District","STATE_PROVINCE":"Kandahar Province","COUNTRY":"Afghanistan","NOTE":""}],"TITLE":[{"VALUE":"Mullah"}],"NATIONALITY":[{"VALUE":"Afghanistan"}],"LAST_DAY_UPDATED":[{"VALUE":"29\/11\/2011"}]},{"DATAID":"6908032","VERSIONNUM":"1","FIRST_NAME":"Yasin","SECOND_NAME":"Ali","THIRD_NAME":"Baynah","FOURTH_NAME":"","UN_LIST_TYPE":"Somalia","REFERENCE_NUMBER":"SOi.001","LISTED_ON":"12\/04\/2010","COMMENTS1":"INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Rinkeby, Stockholm","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Sweden","NOTE":""},{"STREET":"","CITY":"Mogadishu","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Somalia","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"ALI, Yasin Baynah","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"ALI, Yassin Mohamed","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BAYNAH, Yasin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BAYNAH, Yassin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BAYNAX, Yasiin Cali","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BEENAH, Yasin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BEENAH, Yassin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BEENAX, Yasin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BEENAX, Yassin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BENAH, Yasin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BENAH, Yassin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BENAX, Yassin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BEYNAH, Yasin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"BINAH, Yassin","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"CALI, Yasiin Baynax","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"","STATE_PROVINCE":"","COUNTRY":"","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Somalia"},{"VALUE":"Sweden"}],"LAST_DAY_UPDATED":[]},{"DATAID":"6908128","VERSIONNUM":"1","FIRST_NAME":"YASIR","SECOND_NAME":"SABAWI","THIRD_NAME":"IBRAHIM","FOURTH_NAME":"HASAN AL-TIKRITI","UN_LIST_TYPE":"Iraq","REFERENCE_NUMBER":"IQi.081","LISTED_ON":"27\/07\/2005","COMMENTS1":"","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u064a\u0627\u0633\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"Mosul","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":""},{"STREET":"","CITY":"Az Zabadani","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":""}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Good","ALIAS_NAME":"Yassir Sabawi Ibrahim Hasan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Yasser Sabawi Ibrahim Hasan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Yasir Sab\u2019awi Ibrahim Hasan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Yasir Sabawi Ibrahim Hassan Al-Tikriti","DATE_OF_BIRTH":"","NOTE":"","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Good","ALIAS_NAME":"Ali Thafir Abdallah","DATE_OF_BIRTH":"","NOTE":"in Baghdad, Iraq (DPOB - 1970) - Passport No. 284158, expires 21 August 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Brother of Monir Chouka (QDi.300). 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As of 2010, in charge of LeT\/JUD finance department, director of its education department and president of its medical wing. 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Mother's name is Sfia bent Toubali INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0632\u0643\u0631\u064a\u0627 \u0627\u0644\u0635\u0628\u0627\u0631","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"","NOTE":""}],"INDIVIDUAL_ALIAS":[],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[{"TYPE_OF_DOCUMENT":"Passport","TYPE_OF_DOCUMENT2":"","NUMBER":"M 271351","ISSUING_COUNTRY":"Morocco","DATE_OF_ISSUE":"24\/10\/2000","CITY_OF_ISSUE":"Berlin,by the Embassy of Morocco","COUNTRY_OF_ISSUE":"","NOTE":""}],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Essaouria","STATE_PROVINCE":"","COUNTRY":"Morocco","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Morocco"}],"LAST_DAY_UPDATED":[{"VALUE":"15\/11\/2021"}]},{"DATAID":"111641","VERSIONNUM":"1","FIRST_NAME":"ZAKI","SECOND_NAME":"EZAT","THIRD_NAME":"ZAKI","FOURTH_NAME":"AHMED","UN_LIST_TYPE":"Al-Qaida","REFERENCE_NUMBER":"QDi.193","LISTED_ON":"29\/09\/2005","COMMENTS1":"Father\u2019s name is Ahmed Ezat Zaki. 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Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https:\/\/www.interpol.int\/en\/How-we-work\/Notices\/View-UN-Notices-Individuals","GENDER":"","SUBMITTED_BY":"","NAME_ORIGINAL_SCRIPT":"\u0417\u0430\u0443\u0440\u0431\u0435\u043a \u0421\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0447 \u0413\u0443\u0447\u0430\u0435\u0432","NATIONALITY2":"","SORT_KEY":"","SORT_KEY_LAST_MOD":"","DELISTED_ON":"","LIST_TYPE":"UN List","DESIGNATION":[],"INDIVIDUAL_ADDRESS":[{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Syrian Arab Republic","NOTE":"located in as at Aug. 2015"},{"STREET":"","CITY":"","STATE_PROVINCE":"","ZIP_CODE":"","COUNTRY":"Iraq","NOTE":"possible alternative location as at Aug. 2015"}],"INDIVIDUAL_ALIAS":[{"QUALITY":"Low","ALIAS_NAME":"Bach","DATE_OF_BIRTH":"","NOTE":"original script: \u0411\u044d\u0447","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Fackih","DATE_OF_BIRTH":"","NOTE":"original script: \u0424\u0430\u043a\u0438\u0445","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Vostochniy","DATE_OF_BIRTH":"","NOTE":"original script: \u0412\u043e\u0441\u0442\u043e\u0447\u043d\u044b\u0439","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Muslim","DATE_OF_BIRTH":"","NOTE":"original script: \u041c\u0443\u0441\u043b\u0438\u043c","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Aziz","DATE_OF_BIRTH":"","NOTE":"original script: \u0410\u0437\u0438\u0437","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""},{"QUALITY":"Low","ALIAS_NAME":"Abdul Aziz","DATE_OF_BIRTH":"","NOTE":"original script: \u0410\u0431\u0443\u043b \u0410\u0437\u0438\u0437","CITY_OF_BIRTH":"","COUNTRY_OF_BIRTH":""}],"INDIVIDUAL_DATE_OF_BIRTH":[],"INDIVIDUAL_DOCUMENT":[],"INDIVIDUAL_PLACE_OF_BIRTH":[{"CITY":"Chegem-1 Village, Chegemskiy District","STATE_PROVINCE":"Republic of Kabardino-Balkaria","COUNTRY":"Russian Federation","NOTE":""}],"TITLE":[],"NATIONALITY":[{"VALUE":"Russian Federation"}],"LAST_DAY_UPDATED":[{"VALUE":"24\/11\/2020"}]},{"DATAID":"110963","VERSIONNUM":"1","FIRST_NAME":"ZIA-UR-RAHMAN","SECOND_NAME":"MADANI","THIRD_NAME":"","FOURTH_NAME":"","UN_LIST_TYPE":"Taliban","REFERENCE_NUMBER":"TAi.102","LISTED_ON":"23\/02\/2001","COMMENTS1":"Involved in drug trafficking. 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