Entity screening for sanctions

Country: RU

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

Birth date: 1974-10-22

Program: Al-Qaida

Profile: 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

Country: RU

Birth date: 1977-03-27

Program: Al-Qaida

Profile: 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

Address: Kafia Kingi

Title: Deputy, Lord’s Resistance Army

Program: CAR

Profile: 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

Country: CF

Address: Kafia Kingi

Title: Deputy, Lord’s Resistance Army

Program: CAR

Profile: 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

Country: KP

Title: Served as DPRK Ambassador to Egypt

Birth date: 1954-07-28

Program: DPRK

Profile: 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.

Country: KP

Title: DPRK Ministry of State Security Official

Birth date: 1964-07-17

Program: DPRK

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

Country: KP

Birth date: 1968-03-26

Program: DPRK

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

Country: KP

Birth date: 1980-05-20

Program: DPRK

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

Country: KP

Title: DPRK Ministry of State Security Official

Birth date: 1973-09-30

Program: DPRK

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

Country: KP

Title: Representative for Daedong Credit Bank (DCB)

Birth date: 1971-03-11

Program: DPRK

Profile: 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.

Country: KP

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

Birth date: 1964-01-10

Program: DPRK

Country: KP

Title: Chairman of the Second Economic Committee (SEC)

Birth date: 1960-04-04

Program: DPRK

Country: KP

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

Birth date: 1951-01-23

Program: DPRK

Country: KP

Birth date: 1969-11-13

Program: DPRK

Profile: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

Country: RU

Birth date: 1981-03-09

Program: Al-Qaida

Profile: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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

Country: PS; SY

Birth date: 1969-01-01

Program: Al-Qaida

Profile: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. 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; Southern. Location as of July 2016

Country: JO; SY

Program: Al-Qaida

Profile: Coastal area of. Location as of April 2016; Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. 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

Country: CF; TD

Address: KM5, Bangui; Nana-Grebizi; Ndjari, Ndjamena; Ndélé, Bamingui-Bangoran

Title: “general”

Program: CAR

Profile: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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; main location since August 2016

Country: KP

Title: Director of the Fifth Bureau of the Reconnaissance General Bureau

Birth date: 1945-05-10

Program: DPRK

Profile: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

Country: KP

Title: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

Birth date: 1937-09-28

Program: DPRK