Entity screening for sanctions

Country: AF

Program: Al-Qaida

Profile: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: SO

Program: Somalia

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

Country: KP

Title: Former Member of the Workers’ Party of Korea Central Military Commission

Program: DPRK

Profile: Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.

Country: KP

Title: Former Representative of the Foreign Trade Bank

Birth date: 1969-11-07

Program: DPRK

Profile: Gender: male

Country: KP

Title: Former overseas Korea Unification Development Bank representative

Birth date: 1969-07-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: Former overseas Foreign Trade Bank Deputy representative

Birth date: 1966-01-27

Program: DPRK

Profile: Gender: male

Country: KP

Title: Former overseas Foreign Trade Bank Deputy representative

Birth date: 1986-11-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: Former Director of the Second Academy of Natural Sciences (SANS) ; Former head of the DPRK’s long-range missile program

Birth date: 1954-10-12

Program: DPRK

Profile: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.

Country: KP

Title: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria

Birth date: 1969-08-21

Program: DPRK

Country: KP

Title: Former Minister of the Munitions Industry Department

Birth date: 1945-10-29

Program: DPRK

Country: KP; MM

Title: Former DPRK Ambassador to Burma ; KOMID facilitator

Birth date: 1955-05-08

Program: DPRK

Profile: Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.

Country: KP

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

Birth date: 1957-10-24

Program: DPRK

Profile: Gender: male

Country: KP

Birth date: 1944-03-09

Program: DPRK

Profile: Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.

Country: KP

Title: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public

Program: DPRK

Profile: Died on 4 February 2021.

Country: KP

Title: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement

Birth date: 1925-01-25

Program: DPRK

Profile: Died on 27 January 2022.

Title: Brigadier General; Deputy Commander of operations and intelligence for M23

Birth date: 1974-10-10

Program: DRC

Profile: Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.

Address: Nyiragongo, North Kivu

Title: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)

Program: DRC

Profile: Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.

Country: OM

Birth date: 1978-01-01

Program: Libya

Profile: Believed status/location: Sultanate of Oman; Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: HT

Address: 16, Imp Manius, Delmas 40 B, Port-au-Prince

Title: Former Police Officer

Birth date: 1977-03-30

Program: Haiti

Profile: Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies."

Country: IQ; IT

Address: Via della Martinella 132, Parma

Birth date: 1975-10-11

Program: Al-Qaida

Profile: Domicile; Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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