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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
KPi.080
Nimekirja kuupäev: 30.07.2025
  • Neil Tsang
  • TSANG YUNG YUAN
  • Yun Yuan Tsang
Sünniaeg: 1957-10-20
Programm: DPRK
Profiil: 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.
https://scsanctions.un.org/consolidated/
LYi.001
Nimekirja kuupäev: 30.07.2025
  • ABDULQADER MOHAMMED AL-BAGHDADI
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
https://scsanctions.un.org/consolidated/
LYi.002
Nimekirja kuupäev: 30.07.2025
  • ABDULQADER YUSEF DIBRI
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
https://scsanctions.un.org/consolidated/
LYi.003
Nimekirja kuupäev: 30.07.2025
  • Sayed M. Gaddef Eddam
  • SAYYID MOHAMMED QADHAF AL-DAM
Riik: EG
Programm: Libya
Profiil: Believed status/location: deceased; 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
https://scsanctions.un.org/consolidated/
LYi.004
Nimekirja kuupäev: 30.07.2025
  • Akrin Saleh Akrin (أقرين صالح أقرين)
  • QUREN SALIH QUREN
Riik: EG
Pealkiri: Libyan Ambassador to Chad
Programm: Libya
Profiil: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
https://scsanctions.un.org/consolidated/
LYi.005
Nimekirja kuupäev: 30.07.2025
  • AMID HUSAIN AL KUNI
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).
https://scsanctions.un.org/consolidated/
LYi.006
Nimekirja kuupäev: 30.07.2025
  • ABU ZAYD UMAR
  • Abu Zayd Umar Hmeid Dorda
  • Dorda Abuzed OE
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
https://scsanctions.un.org/consolidated/
LYi.007
Nimekirja kuupäev: 30.07.2025
  • ABU BAKR YUNIS
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
https://scsanctions.un.org/consolidated/
LYi.008
Nimekirja kuupäev: 30.07.2025
  • MATUQ MOHAMMED MATUQ
Pealkiri: Secretary for Utilities
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: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.009
Nimekirja kuupäev: 30.07.2025
  • AISHA MUAMMAR MUHAMMED ABU MINYAR
  • Aisha Muhammed Abdul Salam
Riik: OM
Sünniaeg: 1978-01-01
Programm: Libya
Profiil: Believed status/location: Sultanate of Oman; Listed 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
https://scsanctions.un.org/consolidated/
LYi.010
Nimekirja kuupäev: 30.07.2025
  • HANNIBAL MUAMMAR QADHAFI
Riik: LB
Sünniaeg: 1975-09-20
Programm: Libya
Profiil: In custody; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.011
Nimekirja kuupäev: 30.07.2025
  • KHAMIS MUAMMAR QADHAFI
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.012
Nimekirja kuupäev: 30.07.2025
  • MOHAMMED MUAMMAR QADHAFI
  • Muhammed Muammar Muhammed Abdul Salam
Riik: OM
Programm: Libya
Profiil: Believed status/location: Sultanate of Oman; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.013
Nimekirja kuupäev: 30.07.2025
  • MUAMMAR MOHAMMED ABU MINYAR
Pealkiri: Leader of the Revolution, Supreme Commander of Armed Forces
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.014
Nimekirja kuupäev: 30.07.2025
  • Almuatesem Bellah Muammer Qadhafi
  • Moatassam
  • Muatasimbllah
  • Muatasmblla
  • Mutassim Billah Abuminyar Qadhafi
  • MUTASSIM QADHAFI
Pealkiri: National Security Adviser
Sünniaeg: 1974-02-05
Programm: Libya
Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.015
Nimekirja kuupäev: 30.07.2025
  • SAADI QADHAFI
Pealkiri: Commander Special Forces
Sünniaeg: 1973-05-27
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). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.016
Nimekirja kuupäev: 30.07.2025
  • SAIF AL-ARAB QADHAFI
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
https://scsanctions.un.org/consolidated/
LYi.017
Nimekirja kuupäev: 30.07.2025
  • SAIF AL-ISLAM QADHAFI
Riik: LY
Pealkiri: Director, Qadhafi Foundation
Sünniaeg: 1972-06-25
Programm: Libya
Profiil: Believed status/location: restricted freedom of movement in Zintan, Libya; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.018
Nimekirja kuupäev: 30.07.2025
  • Abdoullah Ould Ahmed
  • ABDULLAH AL-SENUSSI
Riik: LY
Pealkiri: Director Military Intelligence
Programm: Libya
Profiil: Believed status/location: in custody in Libya.; 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
https://scsanctions.un.org/consolidated/
LYi.019
Nimekirja kuupäev: 30.07.2025
  • SAFIA FARKASH AL-BARASSI
  • Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Riik: OM
Programm: Libya
Profiil: Believed location - Egypt; Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
879 tulemust leitud.