Entity screening for sanctions

Country: KE

Address: Majengo area, Mombasa

Remark: Date of UN designation: 23 August 2012.

Program: SOM

Country: PK

Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas

Remark: Date of designation referred to in Article 2a (4) (b): 18.10.2012

Program: TAQA

Birth date: 1986-08-03

Program: TAQA

Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797

Program: AFG

Remark: Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012

Program: AFG

Country: DZ; ML

Remark: Date of designation referred to in Article 2a (4) (b): 5.12.2012.

Program: TAQA

Remark: (a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014.

Birth date: 1973-12-25

Program: COD

Country: UG

Remark: Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.

Program: COD

Country: RW

Address: Rubavu/Mudende

Birth date: 1978-04-01

Program: COD

Country: AF

Address: Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province; Safaar Bazaar, Garmser District, Helmand Province; Wesh, Spin Boldak District, Kandahar Province

Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285

Program: AFG

Country: AF; IR; PK

Address: Branch Office 10, Zahedan, Zabol Province; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province; Branch Office 4: Lashkar Gah, Helmand Province; Branch Office 5: Gereshk District, Helmand Province; Branch Office 6: Zaranj District, Nimroz Province; Branch Office 7: Dr Barno Road,, Quetta; Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta; Branch Office 7: Kandahari Bazaar, Quetta; Branch Office 8: Chaman, Baluchistan Province; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province

Remark: Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195

Program: AFG

Remark: The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU.

Program: IRN

Country: IR

Address: Iran Composites Institute, Iranian University of Science and Technology, Tehran

Program: IRN

Country: IR

Address: 22 Bahman St., Bozorgmehr Ave, Esfahan

Remark: Date of listing 22-12-2012.

Program: IRN

Program: IRN

Country: IR

Address: Factory: Parcham St, 13th Km of Qom Rd, Arak; Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran

Program: IRN

Country: IR

Address: Azadi Ave/Street, Tehran

Program: IRN

Country: EG; OM

Birth date: 1953-01-01

Program: LBY

Country: RW

Program: COD

Country: RW

Address: Rubavu/Mudende

Birth date: 1966-09-09

Program: COD