Isikute skriinimine sanktsioonide eesmärgil

Riik: US

Sünniaeg: 1983-12-13

Programm: Al-Qaida

Profiil: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. 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: US

Sünniaeg: 1988-07-16

Programm: Al-Qaida

Profiil: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. 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: SY; TR; TT

Aadress: 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas; LP# 41 Ballisier Road, Smith Field Lands, Wallerfield; Reyhanli

Sünniaeg: 1986-02-22

Programm: Al-Qaida

Profiil: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. 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; alternative location as at Sep. 2011; as at May 2014; from birth until 27 Nov. 2013; previous location from Nov. 2013 to May 2014

Riik: KP

Pealkiri: Representative for Ilsim International Bank

Programm: DPRK

Profiil: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.

Riik: KP

Pealkiri: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas

Sünniaeg: 1967-03-12

Programm: DPRK

Riik: KP

Pealkiri: Chief of an overseas Tangun Trading Corporation branch

Sünniaeg: 1970-07-14

Programm: DPRK

Profiil: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male

Riik: KP

Pealkiri: Former Deputy Representative for the Korea Kwangson Banking Corporation ; Representative for the Korea Kwangson Banking Corporation

Sünniaeg: 1984-09-25

Programm: DPRK

Profiil: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.

Riik: KP

Pealkiri: Official for Korea Ryonbong General Corporation

Sünniaeg: 1969-02-13

Programm: DPRK

Profiil: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.

Riik: KP

Pealkiri: Representative for Korea United Development Bank

Sünniaeg: 1957-03-25

Programm: DPRK

Riik: KP

Pealkiri: Representative for Ilsim International Bank

Programm: DPRK

Profiil: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

Riik: KP

Pealkiri: Official for Korea Ryonbong General Corporation

Programm: DPRK

Profiil: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.

Riik: KP

Pealkiri: Former overseas Foreign Trade Bank representative

Sünniaeg: 1978-07-25

Programm: DPRK

Profiil: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017

Riik: KP

Pealkiri: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department

Programm: DPRK

Profiil: Gender: male

Riik: KP; LY

Pealkiri: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya

Sünniaeg: 1979-08-01

Programm: DPRK

Profiil: Location Libya. Gender: male

Riik: KP

Pealkiri: Ko Chol Man is an overseas Foreign Trade Bank representative

Sünniaeg: 1967-09-30

Programm: DPRK

Profiil: Gender: male

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: Former overseas representative of Korea Daesong Bank

Sünniaeg: 1965-01-01

Programm: DPRK

Profiil: Gender: male