Isikute skriinimine sanktsioonide eesmärgil

Riik: KP; LY

Pealkiri: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya

Sünniaeg: 1957-09-08

Programm: DPRK

Profiil: Location Libya. Gender: male

Riik: KP

Pealkiri: Mun Kyong Hwan is an overseas Bank of East Land representative

Sünniaeg: 1967-08-22

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Pae Won Uk is an overseas Daesong Bank representative

Sünniaeg: 1969-08-22

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Pak Bong Nam is an overseas Ilsim International Bank representative

Sünniaeg: 1969-05-06

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Ri Chun Hwan is an overseas Foreign Trade Bank representative

Sünniaeg: 1957-08-21

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Ri Chun Song is an overseas Foreign Trade Bank representative

Sünniaeg: 1965-10-30

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department; Former Secretary of the Worker’s Party and Member of the Political Bureau; Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank

Sünniaeg: 1965-03-19

Programm: DPRK

Profiil: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male

Riik: KP

Pealkiri: Former overseas Korea Unification Development Bank representative

Sünniaeg: 1969-07-22

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Former overseas representative of Korea Daesong Bank

Sünniaeg: 1965-01-01

Programm: DPRK

Profiil: Gender: male

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.

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: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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals