Isikute skriinimine sanktsioonide eesmärgil

Riik: EG

Sünniaeg: 1988-09-22; 1989-09-22

Programm: Al-Qaida

Profiil: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. 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: FR; SY

Sünniaeg: 1980-07-06

Programm: Al-Qaida

Profiil: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. 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; as at Sep. 2015

Riik: DZ

Sünniaeg: 1969-02-07

Programm: Al-Qaida

Profiil: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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: CF; UG

Aadress: Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Mbomou; Reported address: Kafia Kingi; Vakaga

Pealkiri: Commander of the Lord’s Resistance Army

Sünniaeg: 1961-01-01; 1964-09-18

Programm: CAR

Profiil: (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: SA; SY

Sünniaeg: 1986-01-19

Programm: Al-Qaida

Profiil: Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. 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

Riik: PS

Aadress: Gaza Strip

Sünniaeg: 1977-05-03

Programm: Al-Qaida

Profiil: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. 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: ID

Aadress: Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo; Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo

Programm: Al-Qaida

Profiil: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. 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: RU

Aadress: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District

Sünniaeg: 1974-10-22

Programm: Al-Qaida

Profiil: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). 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: RU

Sünniaeg: 1977-03-27

Programm: Al-Qaida

Profiil: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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

Aadress: Kafia Kingi

Pealkiri: Deputy, Lord’s Resistance Army

Programm: CAR

Profiil: Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; a territory on the border of Sudan and South Sudan whose final status has yet to be determined

Riik: CF

Aadress: Kafia Kingi

Pealkiri: Deputy, Lord’s Resistance Army

Programm: CAR

Profiil: Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; a territory on the border of Sudan and South Sudan whose final status has yet to be determined

Riik: KP

Pealkiri: Served as DPRK Ambassador to Egypt

Sünniaeg: 1954-07-28

Programm: DPRK

Profiil: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.  He concluded his tour of duty and left Egypt on 15 November 2016.

Riik: KP

Pealkiri: DPRK Ministry of State Security Official

Sünniaeg: 1964-07-17

Programm: DPRK

Profiil: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

Riik: KP

Sünniaeg: 1968-03-26; 1970-10-15

Programm: DPRK

Profiil: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Riik: KP

Sünniaeg: 1980-05-20

Programm: DPRK

Profiil: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Riik: KP

Pealkiri: DPRK Ministry of State Security Official

Sünniaeg: 1973-09-30

Programm: DPRK

Profiil: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

Riik: KP

Pealkiri: Representative for Daedong Credit Bank (DCB)

Sünniaeg: 1971-03-11

Programm: DPRK

Profiil: Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.

Riik: KP

Pealkiri: President of the Second Academy of Natural Sciences (SANS)

Sünniaeg: 1964-01-10

Programm: DPRK

Riik: KP

Pealkiri: Chairman of the Second Economic Committee (SEC)

Sünniaeg: 1960-04-04

Programm: DPRK

Riik: KP

Pealkiri: Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)

Sünniaeg: 1951-01-23

Programm: DPRK