Entity screening for sanctions

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

Country: HT

Title: Leader of 5 Segond gang

Program: Haiti

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: HT

Title: Main leader of Grand Ravine gang

Birth date: 1982-06-11

Program: Haiti

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: HT

Title: Leader of 400 Mawozo gang

Birth date: 1993-02-28

Program: Haiti

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: HT

Address: 64, Soisson, Tabarre 49, Port-au-Prince

Title: Leader of Kraze Barye gang

Birth date: 1986-03-27

Program: Haiti

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: HT

Title: Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.

Program: Haiti

Profile: Gender: Male.

Country: HT

Title: Leader of Gran Grif gang.

Birth date: 1988-01-06

Program: Haiti

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

Program: Haiti

Program: Haiti

Country: IQ

Address: P.O. Box 9, Idleb

Program: Iraq

Country: AE; IQ

Address: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai; Villa in the Harasiyah area, Baghdad

Program: Iraq

Country: LI

Address: Ruggell

Program: Iraq

Country: CH

Address: Chemin du Carmel, 1661 Le Paquier-Montbarry

Program: Iraq

Profile: Federal No.: CH-2 17-0-431-423-3 (Switzerland)

Country: IQ

Address: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad; Hai Babil, Lane 11, District 929, Bagdad; P.O. Box 2337, Alwiyah, Bagdad

Program: Iraq

Country: IQ

Address: Sadoon St, Al-Ani Building, first floor, Bagdad

Program: Iraq

Country: JO

Address: Al-Razi Medical Complex, Jabal Al-Hussein; P.O. Box 212953; P.O. Box 910606

Program: Iraq

Country: JO

Address: P.O. Box 910606, Amman

Program: Iraq

Address: 53/64 Chancery Lane, London WC2A 1QU

Program: Iraq

Profile: Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi; Registered office address

Address: 53/64 Chancery Lane, London WC2A 1QU

Program: Iraq

Profile: (Registered office address); Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.

Country: IQ

Birth date: 1937-04-28

Program: Iraq