Isikute skriinimine sanktsioonide eesmärgil

Riik: LY

Programm: Al-Qaida

Profiil: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan

Riik: AF; PK

Aadress: Chalo Bawari area, Quetta City

Programm: Taliban

Profiil: Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: AF

Aadress: Khairkhana Section Number 3, Kabul

Pealkiri: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

Programm: Taliban

Profiil: Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: TN

Pealkiri: Head of the Liaison Office of the Revolutionary Committees

Sünniaeg: 1950-07-01

Programm: Libya

Profiil: Believed status/location: jail in Tunisia.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Pealkiri: Head of Muammar Qadhafi's personal security

Programm: Libya

Profiil: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: KP

Aadress: Pyongyang

Pealkiri: Director of Namchongang Trading Corporation

Sünniaeg: 1944-10-13

Programm: DPRK

Profiil: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

Riik: EG

Pealkiri: Libyan Ambassador to Chad

Programm: Libya

Profiil: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

Riik: LY

Pealkiri: Governor of Ghat (South Libya)

Programm: Libya

Profiil: Believed status/location: South Libya; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

Riik: LY

Pealkiri: Director, External Security Organisation.; Head of external intelligence agency.

Sünniaeg: 1944-04-04

Programm: Libya

Profiil: Believed status/location:deceased; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: KP

Pealkiri: Director in the General Bureau of Atomic Energy (GBAE)

Sünniaeg: 1943-09-26

Programm: DPRK

Profiil: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

Riik: KP

Aadress: Pyongyang

Pealkiri: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute

Sünniaeg: 1940-02-26

Programm: DPRK

Profiil: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

Riik: KP

Pealkiri: Director of Korea Ryongaksan General Trading Corporation

Programm: DPRK

Profiil: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

Riik: KP

Pealkiri: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.

Sünniaeg: 1968-02-19

Programm: DPRK

Profiil: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.

Riik: KP

Pealkiri: Tanchon Commercial Bank (TCB) official

Sünniaeg: 1954-06-04

Programm: DPRK

Profiil: Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Riik: KP

Pealkiri: Tanchon Commercial Bank (TCB) official

Sünniaeg: 1969-09-01

Programm: DPRK

Profiil: Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Riik: KP

Pealkiri: Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Programm: DPRK

Profiil: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Riik: KP

Pealkiri: Senior official and head of the satellite control center of Korean Committee for Space Technology

Sünniaeg: 1964-06-18

Programm: DPRK

Profiil: Senior official and head of the satellite control center of Korean Committee for Space Technology.

Pealkiri: Defence Minister.

Programm: Libya

Profiil: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: KP

Pealkiri: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Programm: DPRK

Profiil: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Riik: KP

Aadress: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang

Pealkiri: Tanchon Commercial Bank (TCB) official

Sünniaeg: 1964-12-23

Programm: DPRK

Profiil: Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.