Isikute skriinimine sanktsioonide eesmärgil

Riik: KP

Pealkiri: President of Tanchon Commercial Bank

Sünniaeg: 1962-08-28

Programm: DPRK

Profiil: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.

Riik: KP

Pealkiri: Tanchon Commercial Bank Representative

Sünniaeg: 1966-11-07

Programm: DPRK

Profiil: Served as the Tanchon Commercial Bank representative in Vietnam.

Riik: KP

Pealkiri: Tanchon Commercial Bank Representative

Programm: DPRK

Profiil: Served as the Tanchon Commercial Bank representative in Vietnam.

Riik: KP

Pealkiri: Department Director for Scientific Development at the National Aerospace Development Administration

Sünniaeg: 1961-05-27

Programm: DPRK

Riik: KP

Pealkiri: Tanchon Commercial Bank Representative in Syria

Sünniaeg: 1957-04-15

Programm: DPRK

Profiil: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

Riik: KP

Pealkiri: Korea Mining Development Trading Corporation (KOMID) Representative

Sünniaeg: 1957-02-20

Programm: DPRK

Profiil: Served as the KOMID representative in Iran.

Riik: KP

Pealkiri: Tanchon Commercial Bank Representative in Syria

Sünniaeg: 1976-10-18

Programm: DPRK

Profiil: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

Riik: KP

Sünniaeg: 1963-02-09

Programm: DPRK

Profiil: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

Riik: KP

Pealkiri: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

Sünniaeg: 1968-07-30

Programm: DPRK

Riik: KP

Pealkiri: KOMID Representative

Sünniaeg: 1962-02-18

Programm: DPRK

Profiil: Served as the KOMID representative in Iran.

Riik: KP

Pealkiri: Tanchon Commercial Bank official

Sünniaeg: 1972-05-25

Programm: DPRK

Riik: KP

Pealkiri: KOMID Representative in Syria

Sünniaeg: 1965-08-07

Programm: DPRK

Riik: KP

Pealkiri: Director of the National Aerospace Development Administration

Sünniaeg: 1959-08-08

Programm: DPRK

Riik: LY

Sünniaeg: 1966-02-07

Programm: Al-Qaida

Profiil: Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; last known location

Riik: SY; TJ

Sünniaeg: 1975-05-14

Programm: Al-Qaida

Profiil: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; location as at Sep. 2015

Riik: SY

Sünniaeg: 1971-09-26; 1977-09-26

Programm: Al-Qaida

Profiil: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 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; location as at Sep. 2015

Riik: SA

Sünniaeg: 1984-05-19

Programm: Al-Qaida

Profiil: 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: MA; TR

Sünniaeg: 1993-02-26

Programm: Al-Qaida

Profiil: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: LY

Programm: Al-Qaida

Profiil: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: TN

Aadress: Amria Ben Guerdane, Medenine

Sünniaeg: 1983-05-10

Programm: Al-Qaida

Profiil: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals