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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
CDi.023
Nimekirja kuupäev: 19.04.2025
  • FELICIEN NSANZUBUKIRE
  • Fred Irakeza
Riik: RW
Pealkiri: FDLR-FOCA Colonel ; FDLR-FOCA Subsector Commander
Programm: DRC
Profiil: As of June 2016; 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/
CDi.025
Nimekirja kuupäev: 19.04.2025
  • JAMES NYAKUNI
Riik: UG
Programm: DRC
Profiil: 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/
CDi.027
Nimekirja kuupäev: 19.04.2025
  • DIEUDONNÉ OZIA MAZIO
  • Mr Omari
  • Omari
  • Ozia Mazio
Sünniaeg: 1949-06-06
Programm: DRC
Profiil: While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. 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/
CDi.029
Nimekirja kuupäev: 19.04.2025
  • NTABO NTABERI SHEKA
Aadress: Goma
Pealkiri: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Sünniaeg: 1976-04-04
Programm: DRC
Profiil: (in prison); He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. 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/
CDi.030
Nimekirja kuupäev: 19.04.2025
  • Bosco Ntaganda
  • Bosco Ntagenda
  • BOSCO TAGANDA
  • General Taganda
  • Lydia
  • Major
  • Romeo
  • Tango Romeo
  • Terminator
Riik: BE
Programm: DRC
Profiil: As of 14 December 2022; 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 ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ 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 web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.031
Nimekirja kuupäev: 19.04.2025
  • INNOCENT ZIMURINDA
  • Zimulinda
Pealkiri: Colonel in the FARDC; M23, Bde Comd, Rank: Colonel
Sünniaeg: 1972-03-16; 1972-09-01
Programm: DRC
Profiil: Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. 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/
CDi.007
Nimekirja kuupäev: 19.04.2025
  • THOMAS LUBANGA
Programm: DRC
Profiil: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s 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. 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/
SOi.001
Nimekirja kuupäev: 19.04.2025
  • ALI, Yasin Baynah
  • ALI, Yassin Mohamed
  • BAYNAH, Yasin
  • BAYNAH, Yassin
  • BAYNAX, Yasiin Cali
  • BEENAH, Yasin
  • BEENAH, Yassin
  • BEENAX, Yasin
  • BEENAX, Yassin
  • BENAH, Yasin
  • BENAH, Yassin
  • BENAX, Yassin
  • BEYNAH, Yasin
  • BINAH, Yassin
  • CALI, Yasiin Baynax
  • Yasin Ali Baynah
Riik: SE; SO
Aadress: Mogadishu; Rinkeby, Stockholm
Sünniaeg: 1965-12-24
Programm: Somalia
Profiil: 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/
SOi.002
Nimekirja kuupäev: 19.04.2025
  • ALI, Sheikh Hassan Dahir Aweys
  • AWES, Hassan Dahir
  • AWES, Shaykh Hassan Dahir
  • AWEYES, Hassen Dahir
  • AWEYS, Ahmed Dahir
  • AWEYS, Sheikh
  • AWEYS, Sheikh Hassan Dahir
  • DAHIR, Aweys Hassan
  • HASSAN DAHIR AWEYS
  • "HASSAN, Sheikh"
  • IBRAHIM, Mohammed Hassan
  • OAIS, Hassan Tahir
  • UWAYS, Hassan Tahir
Riik: SO
Programm: Somalia
Profiil: 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/
SOi.003
Nimekirja kuupäev: 19.04.2025
  • AL-TURKI, Hassan
  • HASSAN ABDULLAH HERSI
  • TURKI, Hassan
  • TURKI, Hassan Abdillahi Hersi
  • TURKI, Sheikh Hassan
  • XIRSI, Xasan Cabdilaahi
  • XIRSI, Xasan Cabdulle
Riik: SO
Programm: Somalia
Profiil: 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/
SOi.004
Nimekirja kuupäev: 19.04.2025
  • ABUZUBAIR, Muktar Abdulrahim
  • ABU ZUBEYR, Muktar Abdirahman
  • AHMED ABDI AW-MOHAMED
  • AW MOHAMMED, Ahmed Abdi
  • AW-MOHAMUD, Ahmed Abdi
  • "GODANE"
  • "GODANI"
  • "MUKHTAR, Shaykh"
  • "ZUBEYR, Abu"
Riik: SO
Sünniaeg: 1977-07-10
Programm: Somalia
Profiil: 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/
SOi.005
Nimekirja kuupäev: 19.04.2025
  • Fouad Shongale
  • Fuad Khalaf
  • Fuad Mohamed Kalaf
  • FUAD MOHAMED KHALAF
  • Fuad Mohamed Khalif
  • Fuad Mohamed Qalaf
  • Fuad Mohammed Kalaf
  • Fuad Mohammed Khalif
  • Fuad Muhammad Khalaf Shongole
  • Fuad Shangole
  • Fuad Shongale
  • Fuad Shongole
  • Fuad Songale
Riik: SO
Aadress: Mogadishu
Programm: Somalia
https://scsanctions.un.org/consolidated/
SOi.006
Nimekirja kuupäev: 19.04.2025
  • "Abu Muscab"
  • Bashir Mahmud Mohammed
  • BASHIR MOHAMED MAHAMOUD
  • Bashir Mohamed Mahmoud
  • Bashir Mohamed Mohamoud
  • Bashir Mohamed Mohamud
  • Bashir Qorgab
  • Bashir Yare
  • Gure Gap
  • "Qorgab"
Riik: SO
Aadress: Mogadishu
Programm: Somalia
Profiil: 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/
SOi.008
Nimekirja kuupäev: 19.04.2025
  • Fares Mohammed Manaa
  • FARES MOHAMMED MANA'A
  • Faris Mana'a
Sünniaeg: 1965-02-08
Programm: Somalia
Profiil: 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/
SOi.009
Nimekirja kuupäev: 19.04.2025
  • Abu Salmaan
  • Abu Salman
  • Asan Mahad Cumar
  • Hassaan Hussein Adam
  • Hassane Mahad Omar
  • HASSAN MAHAT OMAR
  • Sheikh Hassaan Hussein
  • Xassaan Xuseen Adan
Riik: ET; KE
Aadress: Nairobi
Sünniaeg: 1979-04-10
Programm: Somalia
Profiil: 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/
SOi.010
Nimekirja kuupäev: 19.04.2025
  • Abu Maansuur Al-Amriki
  • Abu Mansour Al-Amriki
  • Abu Mansur Al-Amriki
  • Abu Mansuur Al-Amriki
  • OMAR HAMMAMI
  • Umar Hammami
Riik: SO; US
Sünniaeg: 1986-05-06
Programm: Somalia
Profiil: Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. 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/
SOi.011
Nimekirja kuupäev: 19.04.2025
  • Aboud Mohammad Rogo
  • Aboud Mohammed Rogo
  • Aboud Rogo Mohamed
  • ABOUD ROGO MOHAMMED
  • Aboud Rogo Muhammad
  • Aboud Seif Rogo
  • Sheikh Aboud Rogo
Sünniaeg: 1960-11-11; 1967-11-11; 1969-01-01; 1969-11-11
Programm: Somalia
Profiil: 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/
SOi.012
Nimekirja kuupäev: 19.04.2025
  • Abubakar Ahmed
  • Abubaker Shariff
  • Abubaker Shariff Ahmed
  • ABUBAKER SHARIFF AHMED
  • Abu Makaburi Shariff
  • Makaburi
  • Sheikh Abubakar Ahmed
Riik: KE
Aadress: Majengo area, Mombasa
Programm: Somalia
Profiil: 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/
KPi.002
Nimekirja kuupäev: 19.04.2025
  • Ri Che-son
  • RI JE-SON
Riik: KP
Pealkiri: Former Minister of Atomic Energy Industry.
Programm: DPRK
Profiil: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.
https://scsanctions.un.org/consolidated/
IQi.001
Nimekirja kuupäev: 19.04.2025
  • Abu Ali
  • SADDAM HUSSEIN AL-TIKRITI
Riik: IQ
Sünniaeg: 1937-04-28
Programm: Iraq
https://scsanctions.un.org/consolidated/
877 tulemust leitud.