Isikute skriinimine sanktsioonide eesmärgil

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: 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

Pealkiri: DRC Armed Forces (FARDC) General, Commander of the 31st Brigade ; FARDC Brigadier General

Sünniaeg: 1972-11-10

Programm: DRC

Profiil: Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Sünniaeg: 1980-03-13

Programm: DRC

Profiil: Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: RW

Programm: DRC

Profiil: He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Pealkiri: Katangan rebel leader

Programm: DRC

Profiil: Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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: KE

Programm: Somalia

Profiil: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: KE; SO

Aadress: Mombasa

Sünniaeg: 1982-04-15

Programm: Somalia

Profiil: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Riik: ER

Pealkiri: Leader of a transnational trafficking network

Programm: Libya

Profiil: Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Riik: ER

Pealkiri: Leader of a transnational trafficking network

Programm: Libya

Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Riik: LY

Aadress: Garabulli; Zawiya

Pealkiri: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network

Sünniaeg: 1988-05-07

Programm: Libya

Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Riik: LY

Pealkiri: Leader of a transnational trafficking network

Sünniaeg: 1983-01-19

Programm: Libya

Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Riik: SS

Pealkiri: Deputy Chief of Defence Staff and Inspector General of the Army; Deputy Chief of General Staff for Logistics

Sünniaeg: 1960-01-01

Programm: SouthSudan

Profiil: As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

Riik: SS; UG

Pealkiri: Former Chief of Staff of the Sudan People’s Liberation Army (SPLA); Former Governor, Northern Bahr el-Ghazal State

Sünniaeg: 1960-04-12; 1960-12-04; 1962-01-01

Programm: SouthSudan

Profiil: As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.

Riik: LY

Pealkiri: Leader of armed militias

Sünniaeg: 1982-10-29

Programm: Libya

Profiil: Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Riik: ML

Aadress: Ménaka

Sünniaeg: 1973-02-16

Programm: Al-Qaida

Profiil: Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. 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: IQ

Programm: Al-Qaida

Profiil: Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Pealkiri: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade

Programm: Libya

Profiil: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).