-- Table structure for table `advertisements`
--

CREATE TABLE `advertisements` (
  `id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `type` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `content` text CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci,
  `active` text CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci,
  `user_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `company_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `branch_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `created_at` timestamp NULL DEFAULT NULL,
  `updated_at` timestamp NULL DEFAULT NULL,
  `synced_at` timestamp NULL DEFAULT NULL,
  `deleted_at` timestamp NULL DEFAULT NULL,
  PRIMARY KEY (`id`),
  KEY `advertisements_user_id_foreign` (`user_id`),
  KEY `advertisements_company_id_foreign` (`company_id`),
  KEY `advertisements_branch_id_foreign` (`branch_id`),
  CONSTRAINT `advertisements_branch_id_foreign` FOREIGN KEY (`branch_id`) REFERENCES `branches` (`id`) ON DELETE CASCADE ON UPDATE CASCADE,
  CONSTRAINT `advertisements_company_id_foreign` FOREIGN KEY (`company_id`) REFERENCES `companies` (`id`) ON DELETE CASCADE ON UPDATE CASCADE,
  CONSTRAINT `advertisements_user_id_foreign` FOREIGN KEY (`user_id`) REFERENCES `users` (`id`) ON DELETE CASCADE ON UPDATE CASCADE
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;

--
-- Dumping data for table `advertisements`
--


--
-- Table structure for table `blacklists`
--

CREATE TABLE `blacklists` (
  `id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `first_name` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `last_name` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `sur_name` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `id_num` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `phone` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `aliases` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `dob` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `list` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `memo` text CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci,
  `country_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `created_at` timestamp NULL DEFAULT NULL,
  `updated_at` timestamp NULL DEFAULT NULL,
  `synced_at` timestamp NULL DEFAULT NULL,
  `deleted_at` timestamp NULL DEFAULT NULL,
  PRIMARY KEY (`id`),
  KEY `blacklists_country_id_foreign` (`country_id`),
  CONSTRAINT `blacklists_country_id_foreign` FOREIGN KEY (`country_id`) REFERENCES `countries` (`id`) ON DELETE CASCADE ON UPDATE CASCADE
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;

--
-- Dumping data for table `blacklists`
--

INSERT INTO `blacklists` VALUES ('00220369-a43e-4ce8-b083-22f0280024b9','MOHAMMED','TUFAIL',NULL,'','NULL','Tufail, S.M., Tuffail, Sheik Mohammed,','NULL','UN list','Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('00dfdb1b-6587-422c-9f08-5755a599d178','JOSEPH','KIPRONO  SANG',NULL,'','','','NULL','PEP','Embassy & Consular Staff:Kenyan Ambassador to Sweden','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('01296a43-37f8-4356-9c26-958338032c75','GIRALDO SARRIA','Octavio',NULL,'16281770','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('01393819-07ce-4db9-9d41-d3f25441a129','Daniel','Arap Moi',NULL,'','','','NULL','PEP','Former President','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0170f3e9-e1df-4547-836d-c29a5b55f4f4','MORAD','LAABOUDI',NULL,'UZ6430184','NULL','Abu Ismail, Abu Ismail al-Maghribi,','NULL','UN list','Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic.','1ecca264-95a7-4114-add2-a8030ac01fa1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0240da8c-e6fc-427d-8d77-f95f175d9691','BILLOW','ADAN KERROW',NULL,'','','','NULL','PEP','Senate, URP, Mandera County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('028217c7-0e29-4dab-863e-03138c7fd881','HEZRO','MANDUKU',NULL,'','','','NULL','PEP','former,Member, Parliament, FORD-P, Nyaribari Masaba','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('03485e8c-0fe5-41cc-99a5-2d71bc3f40a3','DAVID','NDUBI STOWER',NULL,'','','','NULL','PEP','Senior Civil Servants-National Government Permanent Secretary, Ministry of Water and Irrigation Apr-2008 \nState Corporation Executives Member, Board, Water Services Trust Fund  \nSenior Civil Servants-National Government Permanent Secretary, Ministry of Regional Development Authorities 07-Dec-2005 Apr-2008\nSenior Civil Servants-National Government Permanent Secretary, Ministry of Livestock and Fisheries Development','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('041e4e8d-ba17-4ae2-9063-c8e07366ac64','MOHAMAD','IQBAL ABDURRAHMAN',NULL,'3603250000000000','NULL','Rahman Mohamad Iqbal, A Rahman Mohamad Iqbal, Abu Jibril Abdurrahman','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('04ee9898-0cce-40e5-b0aa-ce2a9410401a','MACBAI','Donna Maria',NULL,'','','','NULL','UN-OFAC','Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP.','36606e59-ead4-4d84-8bb9-6214554a6d9f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('05a95458-8626-4707-a568-2b5cf0a8354d','FAYSAL','AHMAD BIN ALI AL-ZAHRANI',NULL,'K142736','NULL','Faisal Ahmed Ali Alzahrani, Abu Sarah al-Saudi, Abu Sara Zahrani','NULL','UN list','Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('05e2eaab-f592-4af7-a794-d0a7700ca0bc','ZHOU','Jianshu',NULL,'210602000000000000','','','NULL','UN-OFAC','General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('073a9e97-de55-453f-91fa-ae8eb92526e2','LUO','Chuanxu',NULL,'210621000000000000','','','NULL','UN-OFAC','Financial Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0766b655-6faf-4a09-8a06-6c3088f3ae2a','JOH','PESA DACHE',NULL,'','','','NULL','PEP','Member, Parliament, ODM, Migori','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('07c3313f-79fc-4872-9cab-3f024730f868','HONG','Jinhua',NULL,'210604000000000000','','','NULL','UN-OFAC','Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0835d95b-7797-4aa2-a3ca-3f300f030a71','YAZID','SUFAAT',NULL,'A 10472263','NULL','Joe, Abu Zufar,','NULL','UN list','Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaidas (QDe.004) biological weapons program, provided support to those involved in Al-Qaidas 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.','b07d77ff-c970-4848-a1ab-6c0c12e75fd3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0839511b-1cb2-4f0d-808d-8bc15aff60c8','MILLIE','GRACE AKOTH ODHIAMBO',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Mbita','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('086ddd8a-f286-4bea-9c7b-a2341984c181','WESLEY','KIPCHUMBA KORIR',NULL,'','','','NULL','PEP','Member, National Assembly, Independent, Cherangany','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('086ebf39-3e92-4f36-b47a-f3d22d39df51','BALBEK','Ruslan Ismailovich',NULL,'','','','NULL','UN-OFAC','','b7933109-9e84-4e94-aa8d-cb5491a6ee17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('08e311e5-9621-431c-bac1-3bb9e24fe986','AHMAD','ZERFAOUI',NULL,'','NULL','Abdullah, Abdalla, Smail','NULL','UN list','Former member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Confirmed to have died in northern Mali on 19 Sep. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('095835f8-1ef3-4b4a-aa37-a10a85cc1f85','PAUL','MUSILI WAMBUA',NULL,'','','','NULL','PEP','State Agency Officials:Chairman, Betting Control and Licensing Board (BCLB)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0972f251-e86f-42cc-86ca-6bab8cf6a18d','AYRAT','NASIMOVICH VAKHITOV',NULL,'','NULL','Salman Bulgarskiy','NULL','UN list','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.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('09dcacdd-3146-4316-b651-fe3647ca97b3','DENIS','MAMADOU GERHARD CUSPERT',NULL,'2550439611','NULL','Abu Talha al-Almani','NULL','UN list','Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Fathers name: Richard Luc-Giffard; Mothers name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0a9ffc20-eeb5-402d-bf07-cf76abc94f2b','HAMID','HAMAD HAMID AL-ALI',NULL,'1714467','NULL','','NULL','UN list','A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317).','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('0adbb1be-59ec-4923-b6b5-d3b356cdc9b5','SOSPETER','MAGITA MACHAGE',NULL,'','','','NULL','PEP','Embassy & Consular Staff,Kenyan Ambassador to Russia Apr-2005 Aug-2010\nEmbassy & Consular Staff,Non-resident Kenyan Ambassador to Belarus, Ukraine and Kazakhstan Aug-2010\nDate of Birth 10-Aug-1956\nInactive as of (PEP) Aug-2010','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0b4b5d4d-bd1f-4c91-bab0-fc6699db0589','CECILIA','CHELANGAT NGETICH',NULL,'','','','NULL','PEP','Member, National Assembly, URP, Bomet County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('0b97a2c3-13c4-42b1-8550-3751090ae9f2','ZAYNIYAH','Jamal Husayn',NULL,'3987189','','','NULL','UN-OFAC','Linked To: AL-NUSRAH FRONT.','f9f52554-59a1-488f-9778-63d596b12e1a','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0bb813b7-1744-4298-9395-fd87db622aac','MALIK','MUHAMMAD ISHAQ',NULL,'','NULL','Malik Ishaq','NULL','UN list','One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QDe.096). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0bef5b76-2936-4654-99ed-a0e32c375cbc','MOHAMED','BELKALEM',NULL,'','NULL','Abdelali Abou Dher, El Harrachi,','NULL','UN list','Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fathers name is Ali Belkalem. Mothers name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014)',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0bfdce96-658e-484c-9f74-c48104dce76b','MUHAMMAD','ABDALLAH SWAZURI',NULL,'','','','NULL','PEP','Chairman, Kenya National Land Commission','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0c7c9b92-0b0a-467f-ae26-f6f436484e5c','ELIUD','WABUKALA WAMUKEKHE',NULL,'','','','NULL','PEP','Archbishop of Kenya, Anglican Church','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0c97d71c-d85a-4558-81dd-8e296f616079','PETER GEORGE','WAWERU',NULL,'','','','NULL','PEP','Judge, High Court','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0d469547-3acc-47dd-8df6-a97dc6f4f877','ABU BAKAR','BA\'ASYIR',NULL,'','NULL','Abu Bakar Baasyir, Abu Bakar Bashir, Abdus Samad','NULL','UN list','Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0e2a9522-1c17-435b-8ee6-cefe31be6575','LIONEL','DUMONT',NULL,'','NULL','Jacques Brougere, Abu Hamza, Di Karlo Antonio','NULL','UN list','In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('0e343a41-10c6-447c-8102-73623fa57c2c','JOSEPH','IRUNGU',NULL,'','','','NULL','PEP','Regional Commissioner, North Rift','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('0e997299-63d9-4e98-8e2c-b822a99b5175','\'ABD AL-MALIK','MUHAMMAD YUSUF \'UTHMAN \'ABD AL-SALAM',NULL,'K475336','NULL','\'Abd al-Malik Muhammad Yusif \'Abd-al-Salam, \'Umar al-Qatari, \'Umar al-Tayyar','NULL','UN list','Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).','e3475ee4-21c5-4d1f-9da3-8b8cdfafcbff','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('0f35e8fc-7493-451d-9aa7-8b9b11ea4131','MUHAMMAD','JIBRIL ABDUL RAHMAN',NULL,'2181558','NULL','Mohammad Jibril Abdurrahman, Muhammad Jibriel Abdul Rahman, GoodMohammad Jibriel Abdurrahman','NULL','UN list','Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QDi.086).','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('0f6fac91-4151-4489-a65c-a51865ae2eb5','HAMAD','AWAD DAHI SARHAN AL-SHAMMARI',NULL,'155454275','NULL','Abu Uqlah al-Kuwaiti','NULL','UN list','Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('0fb43793-759b-40e5-b021-07836f46f75d','AYAD','Yosef',NULL,'','','','NULL','UN-OFAC','Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH.','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1016efba-a417-4ad8-ac24-cc61a4a7a771','SILVANCE','OSELE ONYAN',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Kabondo','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1041cccd-d2f8-4948-9ef3-73fb09137117','EMILIE','EDWIGE KONIG',NULL,'05AT521433','NULL','Emilie Samra Konig','NULL','UN list','French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaidas (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutors Office in Paris for her participation in a terrorist criminal association.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('108a1a6c-5470-42f4-9ffb-a14f50493164','LINARES REYES','Ricardo Jose',NULL,'PO466638','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('11118b9c-4c38-40c2-9bd8-2218cd7ed040','KINUTHIA','MBUGUA',NULL,'','','','NULL','PEP','Governor Nakuru County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('11f2b223-f1d9-4421-9e2a-b260c2239237','GALLE SOSSA','Rosa Esperanza',NULL,'43059188','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('121da6eb-8fb0-4d57-a54e-496a07a8422a','MPANO','Douglas',NULL,'','','','NULL','UN-OFAC','Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('12c2c1b8-983f-4fee-b195-1396821f698a','SALAH EDDINE','GASMI',NULL,'','NULL','Abou Mohamed Salah, Bounouadher,','NULL','UN list','Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mothers name is Yamina Soltane. Fathers name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('12d9402d-a48b-4e42-a107-a27da9921c27','AHMED','DEGHDEGH',NULL,'','NULL','Abd El Illah, Abdellillah dit Abdellah Ahmed dit Said,','NULL','UN list','Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mothers name is Zakia Chebira. Fathers name is Lakhdar.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('13340be3-8682-4cba-8295-741e56768e47','OUMAR','DIABY',NULL,'','NULL','Omsen, Oumar Omsen,','NULL','UN list','A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('136ecdb0-7ca8-4603-b055-adc681c301a0','JULIANA','ROTICH',NULL,'','','','NULL','PEP','Executive Director, Ushahidi','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1385e364-bb37-4235-9e02-e90cffe6ede4','IBRAHIM','AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI',NULL,'134852','NULL','Dr. Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai\n, Abu Duaa, Dr. Ibrahim','NULL','UN list','Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself caliph in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife\'s name: Saja Hamid al-Dulaimi. Wifes name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('14315dee-270b-4bec-9f7f-a38394f35f79','ESCOBAR BUITRA','Walter',NULL,'AD254557','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('143aab6e-5b64-4387-90f7-4e44e2e9f3ed','SUSANNA','NJOKI NDUNGU',NULL,'','','','NULL','PEP','Judge, Supreme Court','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('144c2541-5e1b-4bc1-8cd0-32598a9df6f4','JAMES','ONGWAE',NULL,'','','','NULL','PEP','Governor Kisii County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('14882137-df7d-425e-9834-933b3d9c3613','SALIM','BENGHALEM',NULL,'','NULL','','NULL','UN list','Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('17a50ab8-ebc6-4b86-bf1d-d115cccdd1bb','MOHAMED','MOHAMUD ALI',NULL,'','','','NULL','PEP','Inactive as of (PEP) Mar-2013\nMembers of the National Legislature,Member,Parliament, ODM, Moyale Dec-2007 to Mar-2013.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('182418f3-5cfe-40e2-9093-8730125ee753','WILLIAM','KABOGO GITAU',NULL,'','','','NULL','PEP','Governor, Kiambu County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('195f8f82-f285-4b91-a063-5d88a49c742c','DANIEL','Wanyama',NULL,'','','','NULL','PEP','Member, National Assembly, NFK, Webuye West','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1aa152e3-a6b1-4789-aa12-4f55686ce6d2','ARBOLEDA ROMERO','Julio Cesar',NULL,'16205508','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1aa542ad-624e-4e48-b8a6-56a5bf34f569','DOKU','KHAMATOVICH UMAROV',NULL,'96 03 464086','NULL','Lom-ali Butayev (Butaev), Dokka Umarov, Dokka Umarov','NULL','UN list','Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1abd126c-2365-41f1-8a4a-6ba9c2589601','ABDALLAH','Muhammad Yusif',NULL,'1110775','','','NULL','UN-OFAC','Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions','e564629e-3e0c-4ab9-9518-74a832f3ed40','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1b157227-456e-4113-adad-19242126831b','AZZAM','ABDULLAH ZUREIK AL-MAULID AL-SUBHI',NULL,'','NULL','Mansur al-Harbi, Azzam al-Subhi, Azam Abdallah Razeeq al Mouled Alsbhua','NULL','UN list','Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father\'s name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('1b7a9bbc-80fd-4ee0-b61c-afe3c32540ce','TURKI','MUBARAK ABDULLAH AHMAD AL-BINALI',NULL,'Passport2231616','NULL','Turki Mubarak Abdullah Al Binali, Turki Mubarak al-Binali, Turki al-Benali','NULL','UN list','Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('1b87e629-6183-4754-a415-640ac8b8b162','MANDRO','Khawa Panga',NULL,'','','','NULL','UN-OFAC','Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC).',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1c52e431-5d4c-42fe-af00-12259728aebd','IBRAHIM','MOHAMED KHALIL',NULL,'T04338017','NULL','Khalil Ibrahim Jassem, Khalil Ibrahim Mohammad, Khalil Ibrahim Al Zafiri','NULL','UN list','Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1c81c969-6065-40c4-9ad0-8d04f8b28785','EVANS','KIDERO',NULL,'','','','NULL','PEP','Governor Nairobi County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1ca75a00-e6b8-4748-a206-2d0a9c4c3bd5','ALI MUSA','AL-SHAWAKH',NULL,'','NULL','\'Ali Musa al-Shawagh, \'Ali Musa al-Shawagh, Ali al-Hamoud al-Shawakh','NULL','UN list','A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('1d11dbf1-5f0f-477d-8931-113eafcde9ca','BAMBANG','SUKIRNO',NULL,'A2062513','NULL','Pak Zahra, Abu Zahra,','NULL','UN list','A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1d95edf3-52a2-4d1c-a7fa-e819bcdb9c83','ISAAC','RUTO',NULL,'','','','NULL','PEP','Governor Bomet County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1da793a6-0887-4f39-ae1c-e3eeff1223dd','DAVID','NKENDIENYE',NULL,'','','','NULL','PEP','Governor Kajiado County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1df2f4df-6f1d-451a-b07f-38078004e162','GALINDO HERRERA','Diana Paola',NULL,'AF127300','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1dfec88c-fba7-4960-9387-4be9dd308ee9','MOUNIR','EL MOTASSADEQ',NULL,'','NULL','Mounir el Moutassadeq','NULL','UN list','Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father\'s name is Brahim Brik. Mother\'s name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1e650958-64e8-494a-9f3f-9130fa3cce3f','ADE','BARE DUALE',NULL,'','','','NULL','PEP','Member, National Assembly, URP, Garissa','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('1f2d164d-f1fe-48d1-be52-8144e5478708','NASHWA','ABD AL-RAZZAQ ABD AL-BAQI',NULL,'94195','NULL','Abdal Al-Hadi Al-Iraqi, Abd Al-Hadi Al-Iraqi, Abu Abdallah','NULL','UN list','Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Fathers name: Abd al-Razzaq Abd al-Baqi. Mothers name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('20493b66-dc3c-47da-9012-16ec8eebc6bd','NUSRET','IMAMOVIC',NULL,'3490054','NULL','Nusret Sulejman Imamovic','NULL','UN list','Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015.','e0d06e6c-0dba-4f8e-bd9b-b9761b0e419e','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('20baa18e-4196-4e56-9221-53fcfc4a1355','DAVID','KIPRONO SUTTER SUDI',NULL,'','','','NULL','PEP','Members of the National Legislature Member, Parliament, KANU, Marakwet West Dec-1997 \nNational Government Ministers Assistant Minister Lands and Settlement  Jan-2003','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('20c204e6-71f5-4557-ae9a-1713791a962a','KAMEL','DJERMANE',NULL,'','NULL','Bilal, Adel, Fodhil','NULL','UN list','In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('214fb21d-2ad8-45c0-b851-59fb7d97aec4','DANA','DOYO',NULL,'','','','NULL','PEP','Governor Isiolo County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('2160699f-5af2-460b-9c7c-df986d0a317a','NDIRITU','MURIITHI',NULL,'','','','NULL','PEP','Former Assistant Minister of Industrialisation','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2168fb3c-e1f4-40a1-9c4c-bd8c40d37724','ANAS','HASAN KHATTAB',NULL,'351762055','NULL','Samir Ahmed al-Khayat, Hani, Abu Hamzah','NULL','UN list','Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137).',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2175db9f-6d86-4f50-9d2e-e55943747be4','ABDERRAHMANE','OULD EL AMAR',NULL,'','NULL','Ahmed el Tilemsi, Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti, Ahmad Ould Amar','NULL','UN list','Leader of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Fathers name is Leewemere.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('219821ab-bba2-4df9-b428-eae33e44fc4a','Racheal','Ruto',NULL,'','','','NULL','PEP','Wife to DP','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('221f4a61-a2e4-4b5c-8442-522ca57a8405','JOSEPH','KANJA KINYUA',NULL,'','','','NULL','PEP','Chief of Staff and Head of Public Service','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('22318367-1fb3-4647-aa3c-4615f54bb7dd','ABDUL','HAQ',NULL,'653225000000000000','NULL','Maimaitiming Maimaiti, Abdul Heq, Abuduhake','NULL','UN list','Location (as at Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February 2010.','be0a9507-b921-4fa7-b1d5-888458a387b0','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('22d11806-f72c-4c5a-849b-fa4ce6622260','MUHANNAD','AL-NAJDI',NULL,'','NULL','\'Ali Manahi \'Ali al-Mahaydali al-\'Utaybi, Ghassan al-Tajiki,','NULL','UN list','Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('238bed4b-4cad-4c57-bc7b-e56932185adc','ABUBAKAR','MOHAMMED SHEKAU',NULL,'','NULL','Abubakar Shekau, Abu Mohammed Abubakar bin Mohammed, Abu Muhammed Abubakar bi Mohammed','NULL','UN list','Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama\'atu Ahlis Sunna Lidda\'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekaus leadership, Boko Haram has been responsible for a series of major terrorist attacks.','73d74f48-c5c5-4e20-a977-50f8afbff98f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('23e59bc9-bb88-46a7-853c-fdbe7ee9fa90','ABD AL-RAHMA','MUHAMMAD MUSTAFA AL-QADULI',NULL,'','NULL','Abd al-Rahman Muhammad Mustafa Shaykhlari, Umar Muhammad Khalil Mustafa, Abdul Rahman Muhammad al-Bayati','NULL','UN list','Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('240ad711-255d-4da9-8c30-5e038c0af345','JAMLECK','IRUNGU KAMAU',NULL,'','','','NULL','PEP','Member, National Assembly, TNA, Kigumo','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('269a61e4-3bd2-4f19-b5da-e5faafed2862','MAXIME','HAUCHARD',NULL,'101127000000','NULL','Abou Abdallah al Faransi','NULL','UN list','French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutors Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2722755d-a761-4394-a64d-96b255029211','ABD AL-RAHMA','OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM',NULL,'','NULL','Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem\n, Yunis al-Mauritani, Salih the Mauritanian','NULL','UN list','Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities.','8576a4da-9d98-47cb-ae58-ae552249b80c','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('277f17d4-8e7c-4a82-91e9-0e582fed8fa4','JABER','ABDALLAH JABER AHMAD AL-JALAHMAH',NULL,'101423404','NULL','Jaber Al-Jalamah, Abu Muhammad Al-Jalahmah, Jabir Abdallah Jabir Ahmad Jalahmah','NULL','UN list','Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('2801bc4d-e20f-4897-ac11-50e5e9e086fa','KIVUTHA','KIBWANA',NULL,'','','','NULL','PEP','Governor Makueni County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('281755af-fb59-4e2d-b2fc-a7f5db1e7389','IBRAHIM','\'ISA HAJJI MUHAMMAD AL-BAKR',NULL,'1016646','NULL','Ibrahim \'Issa Haji Muhammad al-Bakar, Ibrahim \'Isa Haji al-Bakr, Ibrahim Issa Hijji Mohd Albaker','NULL','UN list','Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004).','06379dfd-d188-4476-bb37-314aa04a18b5','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('2a59af77-a22f-45bd-a896-9dd69d6f954d','MONIR','CHOUKA',NULL,'5208323009','NULL','Abu Adam','NULL','UN list','Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2a8e2b2f-1e91-4425-b58c-ca47a17c583c','DAWOOD','IBRAHIM KASKAR',NULL,'A-333602','NULL','Dawood Ebrahim, Sheikh Dawood Hassan, Abdul Hamid Abdul Aziz','NULL','UN list','Fathers name is Sheikh Ibrahim Ali Kaskar, mothers name is Amina Bi, wifes name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.','bea790aa-052c-4d4f-a777-03c1715e30a9','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2bd97d3b-ab86-420b-8e9a-9fdaa42907a6','SHAKEEL','AHMED  SHABBIR',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Kisumu East','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2bf49b9d-89cf-4d86-ba80-b013acda5420','RADI','ABD EL SAMIE ABOU EL YAZID EL AYASHI',NULL,'','NULL','Merai','NULL','UN list','Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2c4d7c2a-f149-42b7-a935-46eba9c71e27','SULAIMA','JASSEM SULAIMAN ALI ABO GHAITH',NULL,'849594','NULL','Abo Ghaith','NULL','UN list','Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('2cbd446d-e474-4b09-b5bb-866fbaf41f34','DAVID','WEKESA WAFULA',NULL,'','','','NULL','PEP','Members of the National Legislature','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2ceb8fa4-26a3-4459-b6a4-01904d08ba28','SAMWEL','KUNTAI',NULL,'','','','NULL','PEP','Governor Narok County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2d7c9a27-ead6-4f21-b968-0fd9dd505313','Abdi','Mohammed Noor',NULL,'','','','NULL','PEP','Nominated Member, National Assembly, URP','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2e051141-0098-4c6f-99e2-633b84cc5779','SANTACRUZ CASTRO','Ana Milena',NULL,'31929808','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('2e3f647c-0d99-46c8-8149-6638db3488fb','FAHD','MUHAMMAD \'ABD AL-\'AZIZ AL-KHASHIBA',NULL,'G477835','NULL','Fahad H. A. Khashayban, Shaykh Abu Thabit, Fahad H. A. Kheshaiban','NULL','UN list','Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('2f167f06-7dd1-47aa-8626-16349cf9a91b','JACQUELINE','MCGLADE MYRIAM',NULL,'','','','NULL','PEP','Canada,Executive Director, European Environment Agency (EEA)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('30451eba-a3a2-4d3f-913c-654a0ecdf19d','FAZEEL-A-TUL','SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI',NULL,'','NULL','Shaykh Aminullah, Sheik Aminullah, Abu Mohammad Aminullah Peshawari','NULL','UN list','Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('30530bcf-c5b1-4fb8-a211-ac1c8e6335bb','LAZARUS','OMBAI AMAYO',NULL,'','','','NULL','PEP','Kenyan High Commissioner to United Kingdom','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('3104e17c-5d98-42f3-b1b2-b30fd7796593','DIRK','JAN KOCH',NULL,'','','','NULL','PEP','Dutch Special Envoy for Natural Resources 20-Oct-2014','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('31ada1a3-f3a1-404d-91b2-c8d50944a965','JOSHUA','IRUNGU',NULL,'','','','NULL','PEP','Governor Laikipia County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('332900f2-5e1a-4222-8246-5f4be0e0e4f0','KHALIFA','MUHAMMAD TURKI AL-SUBAIY',NULL,'685868','NULL','Khalifa Mohd Turki Alsubaie, Khalifa Mohd Turki al-Subaie, Khalifa Al-Subayi','NULL','UN list','Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QDe.004), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mothers name is Hamdah Ahmad Haidoos.','06379dfd-d188-4476-bb37-314aa04a18b5','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('3331becf-3001-4ecf-9dc2-750c970f9e34','SALLY-ANNE','FRANCES JONES',NULL,'519408086','NULL','Umm Hussain al-Britani, Sakinah Hussain,','NULL','UN list','Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husbands name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('3365b1b0-22c9-4a71-91c8-ca1cef57027f','YASSINE','CHEKKOURI',NULL,'F46947','NULL','','NULL','UN list','Mothers name is Feue Hlima Bent Barka and fathers name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','1ecca264-95a7-4114-add2-a8030ac01fa1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('34a81860-849b-432d-991d-bb3bb531a59e','JULIUS','MALOMBE',NULL,'','','','NULL','PEP','Governor Kitui County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('367dc49e-0b60-4804-a706-6c70d7880622','JASHARI','Abdul',NULL,'','','IRAKI Commander','NULL','UN-OFAC','Linked To: AL-NUSRAH FRONT.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('37d79118-c8b4-42ab-a7a3-33e023fa0213','JAMES','CHIRCHIR',NULL,'','','','NULL','PEP','National Government Ministers Secretary of Energy and Petroleum May-2013 Nov-2015\nPolitical Party Officials Secretary General, United Republican Party (URP)  \nState Corporation Executives General Manager, Postal Corporation of Kenya','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('38738582-dd2f-4f53-9b4a-b3521e062c89','ABDELHALIM','HAFED ABDELFATTAH REMADNA',NULL,'','NULL','Abdelhalim Remadna, Jalloul,','NULL','UN list','Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('399d31c8-cded-492d-a311-7c84aa94b3e5','BOTTCHER','Monica Elizabete',NULL,'','','','NULL','UN-OFAC','Linked To: PACNET BRAZIL; Linked To: PACNET GROUP.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('39ca635a-0e09-4868-bb41-f249bec477d3','PETER','SAFARI SHEHE',NULL,'','','','NULL','PEP','Kenya,Member, National Assembly, FPK, Ganze','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('3b96a6b4-ae09-4bcd-87ef-0dddf35dbdd7','FARHAD','KANABI AHMAD',NULL,'A 0139243','NULL','Kaua Omar Achmed, Kawa Hamawandi, Kawa Omar Ahmed','NULL','UN list','Mothers name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('3c59114f-7a77-42a4-b836-b475113e870c','JOSEPH','MBALU MUTAVA',NULL,'','','','NULL','PEP','Judge, High Court','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('3ce4d612-46d5-410a-aba5-7ed22428d59e','MWAI','KIHU',NULL,'','','','NULL','PEP','Inactive PEP: State Agency Officials- Director, Retirement Benefits Authority (RBA)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('3d26efc9-281a-41e1-b107-3401f28d0697','ANANIA','MWASAMBU MWABOZA',NULL,'','','','NULL','PEP','Former,Assistant Minister of Immigration and Registration of Persons','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('3db76cf2-fb05-44f7-b5e7-c02ee6b1b3cb','TAYEB','NAIL',NULL,'','NULL','Djaafar Abou Mohamed, Abou Mouhadjir, Mohamed Ould Ahmed Ould Ali','NULL','UN list','Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fathers name was Benazouz Nail. Mothers name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014)','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('3e80785e-9dd2-4e77-a684-568999ff7899','ISSA','TIMAMY',NULL,'','','','NULL','PEP','Governor Lamu County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('3e8787a8-e3f5-4355-be68-9da42f865edc','OTHMA','AHMED OTHMAN AL-GHAMDI',NULL,'1089516791','NULL','Othman al-Ghamdi, Uthman al-Ghamdi, Uthman al-Ghamidi','NULL','UN list','Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Fathers name is Ahmed Othman Al Omirah.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('3ea92acc-e3be-4bac-a5ff-35f279998d0a','KHALID','ABD AL-RAHMAN HAMD AL-FAWAZ',NULL,'456682','NULL','Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz','NULL','UN list','Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010..','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('3fb83e2d-b8e8-40cb-9a04-4ff4ac0f833f','EL ABBOUBI','Anas',NULL,'','','AL-ITALY, Abu the Italian, \'McKhalif','NULL','UN-OFAC','','1ecca264-95a7-4114-add2-a8030ac01fa1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('401f8842-a39c-47d2-becf-65914732baa4','ABDELRAHMA','MOUHAMAD ZAFIR AL DABIDI AL JAHANI',NULL,'F508591','NULL','Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani','NULL','UN list','A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('4188ebbf-d7d8-4ed6-8f25-1d7244f853b1','IBANEZ LOPEZ','Raul Alberto',NULL,'16640123','','','NULL','UN-OFAC','Linked To: AGROPECUARIA LA ROBLEDA S.A.; Linked To: GANADERIAS DEL VALLE S.A.; Linked To: INMOBILIARIA U.M.V. S.A.; Linked To: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('41d7f978-2007-4f5c-b3ec-63908d446104','ISNILO','TOTONI HAPILON',NULL,'','NULL','Isnilon Hapilun, Isnilun Hapilun, Abu Musab','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('41faa020-9e6f-43b7-9171-7b9cfaf238ce','SHAABA','ALI ISAACK',NULL,'','','','NULL','PEP','Member, National Assembly, URP, Lafey','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('421555d2-23a5-4a11-9361-f801702c3d44','FELICIANO','SEMBORIO DELOS REYES JR.',NULL,'','NULL','Abubakar Abdillah, Abdul Abdillah,','NULL','UN list','Member of the Rajah Solaiman Movement (QDe.128). Father\'s name is Feliciano Delos Reyes Sr. Mother\'s name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('42597c6f-0370-4672-9444-6f3142fda54d','NATHIF','ADAM JAAMA',NULL,'','','','NULL','PEP','Governor Garissa County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('429d6c84-2f3d-4fc2-b7d8-955ff2434359','CHEBOI','CHESIRE',NULL,'','','','NULL','PEP','Governor Baringo County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('42e73e26-c745-4033-b158-aec568fa874c','David','Ndungu Kamau',NULL,'','','','NULL','PEP','','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('434de8b7-43d1-4f1a-95a8-c622cc9336db','KAKAI','CHELOTI',NULL,'','','','NULL','PEP','State Agency Officials Director, Deposit Protection Fund Board (DPFB) 2005 2009','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('444a7721-582f-4dee-ab97-63931b75e220','SYLVESTER','WAKOLI BIFWOLI',NULL,'','','','NULL','PEP','National Government Ministers Assistant Minister of Lands Apr-2008 Mar-2013\nMembers of the National Legislature Member, Parliament, PNU, Bumula Dec-2007 Mar-2013\nMembers of the National Legislature Member, Parliament, NARC, Bumula 27-Dec-2002 Dec-2007\nPolitical Pressure and Labour Group Officials Deputy Chairman, Kenya National Union of Teachers (KNUT) 1991 1996','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('45185a26-b60d-4a5c-b099-ca3c8cbf656d','SAMUEL','KIPRONO CHEPKONG\'A',NULL,'','','','NULL','PEP','Member, National Assembly, URP, Ainabkoi','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('451c9b18-ff30-412a-be60-f76791ab0f99','MEZ BERRIO','Olmes de Jesus',NULL,'73105133','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('45a34f69-c6d4-4701-a456-2c8407ef11dc','ADEL','BEN AL-AZHAR BEN YOUSSEF HAMDI',NULL,'M408665','NULL','Zakariya, Adel ben al- Azhar ben Youssef ben Soltane,','NULL','UN list','Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('45e04a69-d770-4988-842b-c6ff124f0ed7','JOSEPH','NANOK',NULL,'','','','NULL','PEP','Governor Turkana County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('46735411-0d1d-4f22-bcc2-7cf987ebca67','THARWAT','SALAH SHIHATA',NULL,'','NULL','Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4812002c-b02b-4a3d-8378-b1a8c242e707','ABDUL RAHIM','BA\'AYSIR',NULL,'','NULL','Abdul Rahim Bashir, \'Abd Al-Rahim Ba\'asyir, \'Abd Al-Rahim Bashir','NULL','UN list','Senior Jemaah Islamiyah (QDe.092.) leader. Father\'s name is Abu Bakar Ba\'asyir (QDi.217).','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('482cba1e-993a-486a-ad29-a0c6ff7b35b2','PATRICK','SIMIYU',NULL,'','','','NULL','PEP','Governor Trans Nzoia County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('484bc1e9-6767-48d8-8c0b-bc40bb69ce63','RICARDO','PEREZ AYERAS',NULL,'','NULL','Abdul Kareem Ayeras, Abdul Karim Ayeras, Ricky Ayeras','NULL','UN list','Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4a71e9f0-b95b-4976-b50c-3217b0cdb06d','Margaret','Kenyatta',NULL,'','','','NULL','PEP','The First Lady','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4a794580-1063-4665-90b9-a046c3d955e2','FERDINARD','NDUNGU WAITITU',NULL,'','','','NULL','PEP','Member, National Assembly, JAP, Kabete','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4a89441e-b618-4429-b9eb-2a700a8d81b9','ATA','ABDOULAZIZ RASHID',NULL,'6110922','NULL','Abdoulaziz Ata Rashid1973-12-01, Ata Abdoul Aziz Barzingy,','NULL','UN list','Mothers name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QDe.098). Sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4b372fef-c844-4472-988e-a5435653030f','HILARIO','DEL ROSARIO SANTOS III',NULL,'AA780554','NULL','Akmad Santos, GoodAhmed Islam, Ahmad Islam Santos','NULL','UN list','Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4b3a7c3e-635d-4d44-89ed-c0879ef397a1','JOH','MUNYES KIYONGA',NULL,'','','','NULL','PEP','Member, Senate, FORD-K, Turkana County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4b4ae2b1-6b0a-4bb7-b5fe-64d726aea062','SHPEROV','Pavel Valentinovich',NULL,'','','','NULL','UN-OFAC','','d2fb699c-1e92-4b57-9b95-a149ddcfd5c7','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4b7112fa-a630-4780-8530-123be1a7d2b8','SOSPETER','OJAAMONG',NULL,'','','','NULL','PEP','Governor Busia County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('4be887d5-2d89-4001-b98f-090e85c4804e','JAIRUS','MOHAMMED NYAOGA',NULL,'','','','NULL','PEP','Chairman, Central Bank of Kenya (CBK)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4c6bbf95-bd80-49cf-824d-665cc01f87cd','MARY','SALLY KERAA',NULL,'','','','NULL','PEP','Members of the National Legislature:Member, National Assembly, ODM, Bonchari','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('4c7b224d-9420-4ca3-a1a3-31384168f92a','KAZA','Ali Muhammad',NULL,'89044','','','NULL','UN-OFAC','Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4c9b7806-6d79-486c-b31b-27e2e1726357','AL-JALAMAH','Jaber',NULL,'101423404','','ABU MUHAMMAD, ABDUL-GHANI,','NULL','UN-OFAC','','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4cbd97fa-873c-43c2-b8d3-3a20dd993415','MOHAMMED','ABDEL-HALIM HEMAIDA SALEH',NULL,'','NULL','Muhammad Hameida Saleh, Muhammad Abd-al-Halim Humaydah, Faris Baluchistan','NULL','UN list','Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4ccab30d-e595-4d42-a0c8-a8a3e445fba1','KHADAFI','ABUBAKAR JANJALANI',NULL,'','NULL','Khadafy Janjalani, Khaddafy Abubakar Janjalani, Abu Muktar','NULL','UN list','Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4cf68ba8-919c-4efb-a6e6-56aa89e6e71b','SHAKEEL','AHMED SHABBIR AHMED',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Kisumu East','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4d617ff6-131c-499f-821f-8e07855eccc7','GHAZY','FEZZA HISHAN AL-MAZIDIH',NULL,'','NULL','Ghazy Fezzaa Hishan, Mushari Abd Aziz Saleh Shlash, Abu Faysal','NULL','UN list','He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('4d630064-a2b3-49ac-8cd9-eeaef2d7d2b1','MEHREZ','BEN MAHMOUD BEN SASSI AL-AMDOUNI',NULL,'G737411','NULL','Fabio Fusco, Fabio Fusco,','NULL','UN list','Fathers name is Mahmoud ben Sasi. Mothers name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('4d672381-f076-4e06-bbb3-26f5624b9d2f','ABDULLAHI','JALDESA BANTICHA',NULL,'','','','NULL','PEP','Members of the National Legislature','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('4dafc71c-c570-45d1-a603-8257fb3c6816','GALINDO HERRERA','Diana Paola',NULL,'AF127300','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4df1c3e2-242e-4d0b-95a6-6f342c423c92','ROBERT','MUTEMI MUTUA',NULL,'','','','NULL','PEP','Nominated Member, National Assembly, WDM','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('4ea61780-d4aa-4485-9196-1d6bb65143d4','HAJJAJ','BIN FAHD AL AJMI',NULL,'','NULL','Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi, Hicac Fehid Hicac Muhammed Sebib al-Acmi, Hajjaj bin-Fahad al-Ajmi','NULL','UN list','A Kuwait-based facilitator in charge of the committee of zakat and financier for Al-Nusrah Front for the People of the Levant (QDe.137).','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('4f1b254d-bc0c-42cc-87df-7cf85ea308e2','JOH','NYANGARAMA',NULL,'','','','NULL','PEP','Governor Nyamira County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('503b50eb-48a6-49be-b20d-4318c6288c78','AKHMED','RAJAPOVICH CHATAEV',NULL,'9600133195','NULL','Akhmad Shishani, David Mayer, Elmir Sene','NULL','UN list','As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('504bb427-edea-4f5e-884c-0e743eeb9a9c','ELIAZAR','OCHIENG  OCHOLA',NULL,'','','','NULL','PEP','Chairman, Kenya Power and Lighting Company','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('511cc0e2-4195-41ac-ad5a-5d5f4c4e9332','MARCUS','mutua muluvi',NULL,'','','','NULL','PEP','Member, National Assembly, WDM-K, Kitui East','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('5228613e-62fd-48fc-a325-4d0a3daa6d7b','AHMAD','Najmuddin Faraj',NULL,'','','','NULL','UN-OFAC','','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5231dbcf-b280-426f-80db-6a372b004efd','IMED','BEN MEKKI ZARKAOUI',NULL,'M174950','NULL','Dour Nadre, Dour Nadre, Daour Nadre','NULL','UN list','Mothers name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('52944fb5-b51c-48bd-9b2b-a12942c618a5','ZAY','AL-ABIDIN MUHAMMAD HUSSEI',NULL,'','NULL','Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhammad Husain, Zayn Al-Abidin Muhammad Husayn','NULL','UN list','Close associate of Usama bin Laden (deceased) and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('52b9b40f-2802-43df-b822-eccade2e027c','FATUMA','MOHAMED ACHANI',NULL,'','','','NULL','PEP','Deputy Governor, Kwale County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('52d8cbd4-243e-438b-9372-8467ccc3c5ff','MUHAMMAD','JAMAL ABD-AL RAHIM AHMAD AL-KASHIF',NULL,'6487','NULL','Muhammad Jamal Abdo Al-Kashif, Muhammad Jamal Abdo Al Kashef, Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif','NULL','UN list','Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJNs terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wifes name is Samah Ali Al-Dahabani (Yemeni national).','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('53035170-a9b7-4e95-9093-c37f43e68475','RODRIGUEZ OREJUELA','Gilberto Jose',NULL,'6067015','','CHESS PLAYER, LUCAS,','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('53d6f619-34fc-4f84-8ccc-fc6b0782a78c','BUITRA MARI','Nubia',NULL,'31132922','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5407474d-0d9b-4d21-848e-4035e38c591d','ZAFAR','IQBAL',NULL,'DG5149481','NULL','Zaffer Iqbal, Malik Zafar Iqbal Shehbaz, Malik Zafar Iqbal Shahbaz','NULL','UN list','Senior leader and co-founder of Lashkar-e-Tayyiba (QDi.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('54943b04-c397-4653-9cc8-9912cb786a21','AMASO','KINGI',NULL,'','','','NULL','PEP','Governor Kilifi County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('55a054c7-fbd0-489f-af0f-90a7dc827893','PIO','ABOGNE DE VERA',NULL,'','NULL','Ismael De Vera, Khalid, Ismael','NULL','UN list','Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father\'s name is Honorio Devera. Mother\'s name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('56e11eb9-aaa2-4939-86c1-e6504afe8c9d','HAFIZ','ABDUL SALAM BHUTTAVI',NULL,'','NULL','Hafiz Abdul Salam Bhattvi, Hafiz Abdusalam Budvi, Hafiz Abdussalaam Bhutvi','NULL','UN list','Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263).','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5728cb48-e106-407d-86db-fb6d5e704bae','CAVIEDES CRUZ','Leonardo',NULL,'AB151486','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5766be2b-3837-485a-b119-2c9d267a1a25','Wycliffe','Osundwa Wilson',NULL,'','','','NULL','PEP','Inactive as of (PEP):11-Aug-2011\nHistory:\nMembers of the National Legislature Member, Parliament, NARC, Mumias 1997 \nNational Government Ministers Assistant Minister of Agriculture Jan-2003 Jun-2003\nNational Government Ministers Assistant Minister of Heritage and Sports','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('57a4ec4c-7ae5-4aab-a75c-5a5a0175cf55','NESSIM','BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI',NULL,'M788331','NULL','Nassim Saadi, Dia el Haak George, Diael Haak George','NULL','UN list','Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father\'s name is Mohamed Sharif. Mother\'s name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('581189e8-9d6d-4017-8c88-d2518770165b','Franklin','Mithika Linturi',NULL,'','','','NULL','PEP','Member, National Assembly, TNA, Igembe South','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('59230444-d11b-4101-b74c-6b604a0becee','CHARLES','AYAKO NYACHAE',NULL,'','','','NULL','PEP','State Agency Officials Chairman, Commission for the Implementation of the Constitution (CIC) 24-Nov-2010 2016\nState Agency Officials Commissioner, Kenya Law Review Commission Oct-2003','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5925ebb1-06e0-4939-94be-8051e2a4387e','ZAKARYA','ESSABAR',NULL,'M 271351K-348486','NULL','Zakariya Essabar','NULL','UN list','Father\'s name is Mohamed ben Ahmed. Mother\'s name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.','1ecca264-95a7-4114-add2-a8030ac01fa1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('597bb9e0-0340-49eb-bf30-ed5fd9c876b2','KALLAS','Muhammad Al-Mukhtar',NULL,'RL0665670','','','NULL','UN-OFAC','Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL0665670 (Lebanon); Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn.','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('59ff5659-a19f-48ea-b53a-453e0db30127','ANGULO OROBIO SEGUNDO','Jose Francisco',NULL,'16706561','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5a075c5f-5a62-45e0-90b8-9e24d49c7cff','DIEMA','ABDULKADIR IZZAT',NULL,'A 0141062','NULL','Deiman Alhasenben Ali Aljabbari','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('5a594f0f-034c-4126-827d-340c9961d09f','MWANGI','WA IRIA',NULL,'','','','NULL','PEP','Governor Muranga County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('5aeac450-b44a-4e46-9413-d32c907a23f8','ABD AL-RAHMA','KHALAF UBAYD JUDAY AL-ANIZI',NULL,'','NULL','Abd al-Rahman Khalaf al-Anizi, Abd al-Rahman Khalaf al-Anzi, Abu Usamah al-Rahman','NULL','UN list','Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq.','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('5d021434-6a6d-4f11-816c-dd2bf1e61557','MUTHANNA','HARITH AL-DARI',NULL,'1729765','NULL','Dr. Muthanna Al Dari, Muthana Harith Al Dari, Muthanna Harith Sulayman Al-Dari','NULL','UN list','Mothers name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('5dc0b3a3-a95a-4e01-98d8-9c22342b6afb','DANIEL','KIANGURA KAMAKIA',NULL,'','','','NULL','PEP','Former Director, Management Information Services, Kenya Central Bank','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5eb716fe-785a-4f3d-8cbd-2d9d521a7d74','ZAKI','EZAT ZAKI AHMED',NULL,'','NULL','Rif\'at Salim, Abu Usama,','NULL','UN list','Fathers name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('5f08c493-197f-43fa-9ce2-63aa25c5c81c','WILLIAM','KAMOTI',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Rabai','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5f620a2d-1b20-4b0c-9f18-63b086422cee','DHOU','EL-AICH',NULL,'','NULL','Abdel Hak','NULL','UN list','Confirmed to have died in Chad on 8 Mar. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5fdac99f-04b9-4bdf-8837-569c595eaeb9','ALFRED','MUTUA',NULL,'','','','NULL','PEP','Governor Machakos County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('5fddecca-f998-425b-81e4-32343811040b','PERMINUS','KARANJA KIBICHO',NULL,'','','','NULL','PEP','Principal Secretary, Interior, Ministry of Interior and Coordination of National Government','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('60eaff34-ff55-4286-a00d-ccb3d31e59ea','CLEOPHAS','LAGAT',NULL,'','','','NULL','PEP','Governor Nandi County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('6288b83b-fdba-42f9-8d07-fa343644ebb3','Andrew','Chepkoiywa Kiptoon',NULL,'','','','NULL','PEP','Inactive PEP June 2003','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('628c6235-62f2-493e-bf3f-203930e4420c','HERNANDEZ CANOBAS','Hector Fabio',NULL,'16615804','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('6297ad10-cf59-4734-b9f2-c0e7ef8898f3','GIDEO','MAITHA MUNGARO',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Kilifi North','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('63ad6ba0-997a-4dd9-849a-1394e212cc3c','MOCHAMMAD','ACHWAN',NULL,'3573010000000000','NULL','Muhammad Achwan, Muhammad Akhwan, Mochtar Achwan','NULL','UN list','Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Baasyir (QDi.217), Abdul Rahim Baaysir (QDi.293) and Jemaah Islamiyah (QDe.092).','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('641bb699-86f2-4813-9989-6c6f51734160','MUBARAK','MUSHAKHAS SANAD MUBARAK AL-BATHALI',NULL,'101856740','NULL','Mubarak Mishkhis Sanad Al-Bathali, Mubarak Mishkhis Sanad Al-Badhali, Mubarak Al-Bathali','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('64e182f1-db73-461a-991b-6f86e25945d7','ALI','ROBA',NULL,'','','','NULL','PEP','Governor Mandera County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('653ac079-f922-4ba1-b527-f7e4c2fa78d6','WYCLIFFE','OSUNDWA WILSO',NULL,'','','','NULL','PEP','Members of the National Legislature Member, Parliament, NARC, Mumias 1997 \nNational Government Ministers Assistant Minister of Agriculture Jan-2003 Jun-2003\nNational Government Ministers Assistant Minister of Heritage and Sports','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('65bf8421-126c-43a6-88f0-b97765032ec6','JOH','MATERE KERIRI',NULL,'','','','NULL','PEP','Senior Civil Servants-National Government','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('65da8a05-032d-4c45-afd6-0436b50349c0','DJAMEL','MOUSTFA',NULL,'20645897','NULL','Kalad Belkasam, Mostafa Djamel, Mostefa Djamel','NULL','UN list','Father\'s name is Djelalli Moustfa. Mother\'s name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('66aa54ad-1944-45f4-ba29-62ad73df830b','AHMED','ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI',NULL,'E126785','NULL','Abu Maryam al-Zahrani, Abu Maryam al-Saudi, Ahmed Abdullah S al-Zahrani','NULL','UN list','Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father\'s name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('678038f3-4e00-4551-8c0e-a6e65816dfe2','CASTRO DE SANTACRUZ','Amparo',NULL,'AA429676','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('682e8fea-2ea1-4fae-ab2e-c4d28b708079','MEVLT','KAR',NULL,'TR-M842033','NULL','Abu Obaidah, Obeidah Al Turki, Al-Turki','NULL','UN list','Associated with Islamic Jihad Group (QDe.119). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009.','796b203c-b6a0-4722-a601-60ca469ef258','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('69b51a76-6761-4a6e-87fb-96432222bdb5','MEHDI','BEN MOHAMED BEN MOHAMED KAMMOU',NULL,'M307707','NULL','Salmane','NULL','UN list','Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('69b58871-0084-41ef-9abb-c3cc477c6c71','THUITA','MWANGI',NULL,'','','','NULL','PEP','the permanent secretary of the Ministry of Foreign Affairs, was one of three senior officials charged on February 28, 2013, with abuse of office in a corruption scandal. Mwangi was arrested in connection with the case and released after having paid KES 2m bail, as reported on March 1, 2013. The suspects pleaded not guilty. The case involved buying Kenyan embassy building in Tokyo, Japan, in 2009 at an inflated price and in violation of procurement proceedings. Mwangi and his accomplices allegedly unlawfully approved purchase of the building at JPY 1.75bn. They also reportedly conferred upon themselves JPY 318.7m, which matched the sum by which the propertys price was inflated.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('69fec78b-116d-4415-82cf-1cf2b6323470','YASSI','CHOUKA',NULL,'5204893014','NULL','Abu Ibraheem','NULL','UN list','Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('6aeb6218-a4bd-4a84-be3b-ffe7b47aefb8','MOHAMED','LAHBOUS',NULL,'','NULL','Mohamed Ennouini, Hassan, Hocine','NULL','UN list','Member of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134).',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('6b9bc7f6-15f0-40c3-b8b8-3000119b838b','DR JULIUS','TANGUS ROTICH',NULL,'','','','NULL','PEP','International Organisation Officials Deputy Secretary General, Political Federation, East African Community (EAC) 02-May-2012 Jun-2013\nInternational Organisation Officials Deputy Secretary General, Finance and Administration, East African Community (EAC) 18-Jun-2007 Mar-2012\nState Agency Officials Acting Director, Kenya Anti-Corruption Authority (KACC) 2001 2002','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('6c97609e-0f50-4f32-8be8-9e435beb4d82','AL-MUHAYSINI','Abdallah Muhammad Bin-Sulayman',NULL,'K163255','','','NULL','UN-OFAC','Linked To: AL-NUSRAH FRONT.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('6ce6ec47-936c-40f1-9a17-19ad4e469e38','ZAKI-UR-REHMA','LAKHVI',NULL,'61101-9618232-1','NULL','Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman','NULL','UN list','Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118).','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('6e00b070-bb9f-4859-811a-9d6267ff067f','SOFIANE','BEN UMO',NULL,'','NULL','Abou Fares al Libi, Sufyan bin Qumu,','NULL','UN list','Leader of Ansar al Charia Derna (QDe.145).','3b408fbf-3fef-4988-a082-6ed22afeeb09','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('6e0c55f7-504e-48a1-8025-e8e931c902fd','GITOBU','IMANYARA',NULL,'','','','NULL','PEP','Members of the National Legislature Member, Parliament, CCU, Central Imenti Dec-2007 2013\nMembers of the National Legislature Member, Parliament, FORD-K, Central Imenti Dec-1997 Dec-2002','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('6e3325c3-8332-4354-a1ea-e714d8349a96','MOKHTAR','BELMOKHTAR',NULL,'','NULL','Abou Abbes Khaled, Belaouar Khaled Abou El Abass, Belaouer Khaled Abou El Abass','NULL','UN list','Father\'s name is Mohamed. Mother\'s name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('6f0e6b56-fabc-4650-aa48-2ac952408657','Uhuru','Muigai Kenyatta',NULL,'','','','NULL','PEP','The President','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('6fa6b0eb-6a03-4358-a1d6-69b29549d994','SAMI','BEN KHAMIS BEN SALEH ELSSEID',NULL,'K929139','NULL','Omar El Mouhajer, Saber,','NULL','UN list','Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('6ffbd16f-9c55-45aa-b8b1-9e2e07e1416b','Gabriel','Chang Changson',NULL,'','','','NULL','PEP','South Sudan,Acting Chairman, Federal Democratic Party /South Sudan Armed Forces (FDP/SSAF)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7026cef9-019c-472c-aa03-c181b39aa184','KE','LUSAKA',NULL,'','','','NULL','PEP','Governor Bungoma County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('70688d0b-c735-450c-9b6f-f62637b05819','ABU MOHAMMED','AL-JAWLANI',NULL,'','NULL','Abu Mohamed al-Jawlani, Amjad Muzaffar Hussein Ali al-Naimi, Abu Ashraf','NULL','UN list','Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('71332743-eae6-4c23-a447-7071864944db','PATRICK','SIMIYU WAMOTO',NULL,'','','','NULL','PEP','Embassy & Consular Staff Kenyan Ambassador to Thailand 20-Mar-2015','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7187b111-2eaa-4c88-a7e3-a4c17c1716e5','ABD AL-RAHMA','BIN UMAYR AL-NUAYMI',NULL,'868774','NULL','Abd al-Rahman bin \'Amir al-Na\'imi, \'Abd al-Rahman al-Nu\'aimi, \'Abd al-Rahman bin \'Amir al-Nu\'imi','NULL','UN list','Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('71989a5b-b72d-499f-9c58-4ce0a10d3c3f','MOUNIR','BEN DHAOU BEN BRAHIM BEN HELAL',NULL,'','NULL','Mounir Helel, Mounir Hilel, Abu Rahmah','NULL','UN list','Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('719ca441-4dbb-481c-95b9-4305e8264d5c','ABD AL-BASET','AZZOUZ',NULL,'223611','NULL','Abdelbassed Azouz, Abdul Baset Azouz, AA','NULL','UN list','Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.','3b408fbf-3fef-4988-a082-6ed22afeeb09','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('71af57ff-cf1d-4450-9d00-840456a23d88','LIBREROS DIEZ','Orlando',NULL,'16651068','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('722ff8c4-961b-4b53-83c8-d9192a0f2a88','AGUS','DWIKARNA',NULL,'XD253038','NULL','','NULL','UN list','Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('72c2d890-f3ee-4401-a944-cb4cc8d4ab65','ABDALLAH','Ramadan',NULL,'265216','','','NULL','UN-OFAC','Secretary General of the PALESTINIAN ISLAMIC JIHAD','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('735b0c7a-925a-4dfd-b241-ef0252461463','JIRE','SIYAT MOHAMED',NULL,'','','','NULL','PEP','Deputy Governor, Tana River County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('73a9f58b-682f-4a7a-a6e2-be0bb5f53fc3','IBRAHIM','ALI ABU BAKR TANTOUSH',NULL,'203037','NULL','Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, GoodAbdul Rahman','NULL','UN list','Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','3b408fbf-3fef-4988-a082-6ed22afeeb09','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('73f98fc9-82e6-48e5-824c-fa82af86c220','JOSEPH','MBALU MUTAVA',NULL,'','','','NULL','PEP','Judge, High Court','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('744f70f2-d794-4291-b3d0-ef8f2addec95','ABU UBAYDAH','YUSUF AL-ANABI',NULL,'','NULL','Abou Obeida Youssef Al-Annabi, Abu-Ubaydah Yusuf Al-Inabi, Mebrak Yazid','NULL','UN list','A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('746d50b4-135c-4b12-95da-58e4e60508dc','HASA','AL-SALAHAYN SALIH AL-SHAARI',NULL,'542858','NULL','Husayn al-Salihin Salih al-Shairi, Abu Habib al-Libi, Hasan Abu Habib','NULL','UN list','Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).','3b408fbf-3fef-4988-a082-6ed22afeeb09','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('74919bf4-96e6-451f-9be1-b294fce4b561','REDOUANE','EL HABHAB',NULL,'1005552350','NULL','Abdelrahman','NULL','UN list','Released from custody in Germany in Apr. 2012.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('75bd0b6a-a94a-4839-ba4e-edfbb1038665','ZULKIFLI','ABDUL HIR',NULL,'A 11263265','NULL','Musa Abdul Hir, Muslimin Abdulmotalib, GoodSalim Alombra','NULL','UN list','The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. Confirmed to have died in Maguindanao, the Philippines in January 2015. Mothers name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.','b07d77ff-c970-4848-a1ab-6c0c12e75fd3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('75cdf022-30ed-42d0-8792-3de054359e01','ABDIKADIR','OMAR ADE',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Balambala','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7686552b-52d4-4f8a-a827-d06d4556467d','UKUR','YATANI',NULL,'','','','NULL','PEP','Governor Marsabit County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('76a13339-0229-4084-948c-418b4d318809','ANGGA','DIMAS PERSHADA',NULL,'W344982','NULL','Angga Dimas Persada, Angga Dimas Persadha, Angga Dimas Prasondha','NULL','UN list','Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('77a2f78d-0b2b-4e63-ae39-1a968bde4d8b','DANIEL','ANTONIO',NULL,'','','','NULL','PEP','Mozambique,Mozambican High Commissioner to Kenya','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('784227f2-c1ab-4f51-9796-05df686090e6','JACKSO','MANDA',NULL,'','','','NULL','PEP','Governor Uasin Gishu County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7872da9d-ea3e-4d73-8c8a-eaafa8f8e642','ARIF','QASMANI',NULL,'','NULL','Muhammad Arif Qasmani, Muhammad Arif Qasmani, Mohammad Arif Qasmani','NULL','UN list','Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('78fcb5b1-ae21-4f3b-91f9-bb95d25b987d','ADE','SUW AHMED',NULL,'','','','NULL','PEP','National Government Ministers','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('79f8eaf6-5903-4c86-979e-207f8f89cfb4','HAMADA','OULD MOHAMED EL KHAIRY',NULL,'A1447120','NULL','Hamada Ould Mohamed Lemine Ould Mohamed el Khairy, Ould Kheirou, Abou QumQum','NULL','UN list','Leader of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mothers name is Tijal Bint Mohamed Dadda.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7a5ec946-1e57-4414-9950-7bb241db4fb5','GALINDO','Gilmer Antonio',NULL,'AC824879','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7a981806-6650-4d67-908d-50f60cf42e9f','JOHNSO','MWANGI WERU',NULL,'','','','NULL','PEP','Kenyan Permanent Representative to European Union (EU)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('7b72671e-ce22-4427-ad55-bf9e138bd84b','ABDUL HAKIM','MURAD',NULL,'665334','NULL','Murad, Abdul Hakim Hasim, Murad, Abdul Hakim Ali Hashim, GoodMurad, Abdul Hakim al Hashim','NULL','UN list','Mother\'s name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7bbdc649-3a5d-42b9-b923-72fd5a11cd75','MUHSI','FADHIL AYED ASHOUR AL-FADHLI',NULL,'106261543','NULL','Muhsin Fadhil Ayyid al Fadhli, Muhsin Fadil Ayid Ashur al Fadhli, Abu Majid Samiyah','NULL','UN list','Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7bd915b7-9526-4dde-ba20-16796f47d554','MOSES','KASAINE',NULL,'','','','NULL','PEP','Governor Samburu County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7c263bb0-3255-4a71-bfe9-4a217515f16d','MOURAD','BEN ALI BEN AL-BASHEER AL-TRABELSI',NULL,'G827238','NULL','Aboue Chiba Brahim, Arouri Taoufik, Ben Salah Adnan','NULL','UN list','Extradited from Italy to Tunisia on 13 Dec. 2008. Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mothers name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('7c944fd4-1265-4822-a1a1-cde6a290b154','ABDUL RAHMA','YASIN',NULL,'27082171','NULL','Taha, Abdul Rahman S., Taher, Abdul Rahman S., Yasin, Abdul Rahman Said','NULL','UN list','Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7dbb7db7-819f-4d10-89ee-0f7cb2a686ee','BELIK','Dmitry Anatolievich',NULL,'','','','NULL','UN-OFAC','','597f0158-ca09-49a1-a76f-2557393c5791','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7e0cba9d-8bc1-4f4d-8581-edbc060ce35a','SENO','NYAKENYANYA',NULL,'','','','NULL','PEP','Permanent Secretary, Ministry of Cooperative Development and Marketing','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7e5287e6-d4cc-4a4b-b41f-b16b7e41c305','ZACCHAEUS','OKOTH',NULL,'','','','NULL','PEP','Archbishop of Kisumu, Roman Catholic Church','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('7e568c2c-0ea0-4f1b-8908-e9b2ee9d5b7e','MAYSAR ALI','MUSA ABDALLAH AL-JUBURI',NULL,'','NULL','Muyassir al-Jiburi, Muyassir Harara, Muyassir al-Shammari','NULL','UN list','Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('80c84504-87ba-4876-ac5c-4143110d885f','YASSI','SYAWAL',NULL,'','NULL','Salim Yasin, Yasin Mahmud Mochtar, Abdul Hadi Yasin','NULL','UN list','At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('80de80de-9b8f-404b-8c46-35d49266b370','MOUSSA','BEN OMAR BEN ALI ESSAADI',NULL,'L335915','NULL','Dah Dah, Abdelrahmman, Bechir','NULL','UN list','Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('811e9cf9-b0fb-4872-95b5-ffa273c8bf6e','KAMAL','BEN MAOELDI BEN HASSAN AL-HAMRAOUI',NULL,'P229856','NULL','Hamroui Kamel ben Mouldi, Hamraoui Kamel, Hamraoui Kamel','NULL','UN list','Mothers name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('8165e992-ca95-45f1-8eed-37eef073590b','HAJI','MUHAMMAD ASHRAF',NULL,'AT0712501','NULL','Haji M. Ashraf, Muhammad Ashraf Manshah, Muhammad Ashraf Munsha','NULL','UN list','Chief of finance of Lashkar-e-Tayyiba (QDe.118). His fathers name is Noor Muhammad.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('81ddb629-a7ca-4d22-95c8-c89f5d7dcfaa','ABU','RUSDAN',NULL,'','NULL','Abu Thoriq, Rusdjan, Rusjan','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('82a99e77-57dd-4ac5-aa46-09d034e8a629','HANI','AL-SAYYID AL-SEBAI YUSIF',NULL,'','NULL','Hani Yousef Al-Sebai, Hani Youssef, Hany Youseff','NULL','UN list','Father\'s name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('82b9af44-7622-4030-8661-a8bee17dcaf9','ALEX','TOLS',NULL,'','','','NULL','PEP','Governor Elgeyo Marakwet County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('83c82903-7dbf-4fb3-85dd-be94ccd47995','JAMAL','HOUSNI',NULL,'','NULL','Djamel Il marocchino, Jamal Al Maghrebi, Hicham','NULL','UN list','He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('840c0182-8f5c-4837-952d-fb00b3cf3eec','RAMZI','MOHAMED ABDULLAH BINALSHIBH',NULL,'85243','NULL','Binalsheidah, Ramzi Mohamed Abdullah, Bin Al Shibh, Ramzi, Omar, Ramzi Mohamed Abdellah','NULL','UN list','Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.','3a9cf487-0522-4972-af0b-323553bba694','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('86608a9e-a511-4574-9484-c19f275fbbfa','ANDERS','CAMEROON OSTENSVIG DALE',NULL,'','NULL','Muslim Abu Abdurrahman, Abu Abdurrahman the Norwegian, Abu Abdurrahman the Moroccan','NULL','UN list','Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm.','55a41193-00ae-4913-b918-8b002560203e','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('86b290ba-29f1-4998-91eb-b7d6270b032f','Mwai','Kibaki',NULL,'','','','NULL','PEP','Former President','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('875fc0d8-98af-454f-857e-1e68f1f5756f','QUINTANA FUERTES','Andres Fernando',NULL,'AI375038','','','NULL','UN-OFAC','Linked To: TARRITOS S.A.','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('876f9ce0-6bff-4989-86e6-2cb97c9994cd','ABDUL MANAN AGHA','',NULL,'','NULL','Abdul Manan, Abdul Manam Saiyid, Saiyid Abd al-Man','NULL','UN list','Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('87f4b114-76b4-4c7d-8b3b-55d502136cb3','JOEL','MWAURA NGUGI',NULL,'','','','NULL','PEP','Judge High Court','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('89f08989-660e-4133-afe8-1034550a2b55','ABOU','MOHAMED AL ADNANI',NULL,'','NULL','Yaser Khalaf Nazzal Alrawi, Jaber Taha Falah, Abou Khattab','NULL','UN list','Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299).','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('8a170550-8a44-4c28-8d5a-4d02d905c773','Elias','Mwakamba Mjomba',NULL,'','','','NULL','PEP','Senior Members of the Secret Services Director, Operations, National Security Intelligence Service (NSIS) Mar-2003','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8b735fdf-e810-42fc-83b0-4b0b4ff94cb6','ENOCH','KIBUNGUCHY WAMALWA',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Likuyani','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8cb362c9-05b0-4d4f-907d-e3f192f433ef','GALINDO HERRERA','Diego Alexander',NULL,'AF246678','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8d01e0d1-b747-4fd0-b66c-8d302a06230e','ABDUL MOHSE','ABDALLAH IBRAHIM AL CHAREKH',NULL,'','NULL','Abdul Mohsen Abdullah Ibrahim Al-Sharikh, Sanafi al Nasr,','NULL','UN list','A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('8d36c991-157c-4fe2-84fd-e134abed99a3','GALINDO HERRERA','Diego Alexander',NULL,'AF246678','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8d7f6a94-1908-4a78-8223-794ae4981746','WIJI','JOKO SANTOSO',NULL,'A2823222','NULL','Wijijoko Santoso, Abu Seif al-Jawi, Abu Seif','NULL','UN list','Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147).','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8d9ce87f-c64b-415c-b967-e9865b0ada84','RODRIGUEZ OREJUELA','Miguel Angel',NULL,'','','EL SENOR, PATRICIA, MANUEL','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8d9ecf85-de26-437c-948d-391b10573b53','QASIM','MOHAMED MAHDI AL-RIMI',NULL,'344994','NULL','Qasim Al-Rimi, Qasim al-Raymi, Qassim al-Raymi','NULL','UN list','Mothers name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006).','3a9cf487-0522-4972-af0b-323553bba694','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('8e1b8b71-6fd4-435a-961d-57bff252cb74','MWARAPAYO','ABDALLA MOHAMED',NULL,'','','','NULL','PEP','Former ,Permanent Secretary, Ministry of Forestry and Wildlife','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('8e4b5707-0829-4c43-b2a8-d05fb49fbe6c','TARABAIN CHAMAS','Mohamad',NULL,'W031645-8','','','NULL','UN-OFAC','Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; National Foreign','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8e91e2bd-7739-4b8f-8fe7-31774020ddbc','ALI','BEN TAHER BEN FALEH OUNI HARZI',NULL,'W342058','NULL','Abou Zoubair','NULL','UN list','Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Sharia in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Fathers name is Taher Ouni Harzi, mothers name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8ea9cc7a-17f2-47a5-8b84-e2f92eb84143','HENRY','ONYANCHA OBWOCHA',NULL,'','','','NULL','PEP','Chairman, Privatisation Commission','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8eb5ea35-7c23-44b2-8955-913bbd9e2b2d','AL-ALI','Hamid',NULL,'','','ABU SALIM','NULL','UN-OFAC','','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8ecd21e3-a51d-4cb6-8d5b-9d7c281e6290','ALESSANDRO','JOSEPH',NULL,'','','','NULL','PEP','Bishop of Garissa, Roman Catholic Church 08-Dec-2015\nDate of Birth 30-Nov-194','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('8ff3f704-2a37-42c6-a9f4-4bfd3235434b','ISAM','ALI MOHAMED ALOUCHE',NULL,'','NULL','Mansour Thaer','NULL','UN list','Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','e3475ee4-21c5-4d1f-9da3-8b8cdfafcbff','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('904c4541-199b-4661-ac82-caf9fb05ded0','MOHAMMED','KIPYEN ARAP SALIM',NULL,'','','','NULL','PEP','District Commissioner, Bondo,Inactive as of (PEP) 29-Apr-2015','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('90693995-295f-44c9-8954-3e0823bc6862','MAZE','SALAH MOHAMMED',NULL,'A 0144378','NULL','Mazen Ali Hussein, Issa Salah Muhamad,','NULL','UN list','Member of Ansar Al-Islam (QDe.098). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9117d870-925b-44d2-8ba5-51514f2e96e2','JOH','MTUTA MRUTU',NULL,'','','','NULL','PEP','Governor Taita Taveta County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('91604bcd-9119-4054-b163-c8d2a5a9c9ec','SALIM','MVURYA MGALA',NULL,'','','','NULL','PEP','Governor, Kwale County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9236caa7-4846-41c1-9d2b-680a5ae18069','CUARTES MORALES','Juan Carlos',NULL,'16757375','','','NULL','UN-OFAC','DOB 09 Nov 1968; Cedula No. 16757375 (Colombia).','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('924c2f83-2afb-43fb-8b65-93b6ada72ca3','MICHAL','MLYNAR',NULL,'','','','NULL','PEP','History\nEmbassy & Consular Staff,Slovak Ambassador to Kenya 05-Jan-2012 2015\nEmbassy & Consular Staff,Non-resident Slovak Ambassador to Burundi, Djibouti, Comoros, Congo Republic, Rwanda, Seychelles, Somalia, Tanzania and Uganda 05-Jan-2012 2015\nEmbassy & Consular Staff,Slovak Deputy Permanent Representative to United Nations (UN), New York, United States','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('92de3261-7c1a-49ac-b2cd-b0b4a4474ee7','EMRAH','ERDOGAN',NULL,'C700RKL8R4','NULL','Imraan Al-Kurdy, Imraan, Imran','NULL','UN list','Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mothers name: Emine Erdogan. Fathers name: Sait Erdogan.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('92f084e7-a437-4ce0-afec-58cbd11aa7a8','CYPRIA','AWITI',NULL,'','','','NULL','PEP','Governor Homa Bay County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('935cf111-ff9c-453c-a518-2a8f60576437','STEPHE','MURIUKI NGARE',NULL,'','','','NULL','PEP','Member, National Assembly, TNA, Ndia','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('93c5e4e9-ede6-4a3d-b3a9-87f172ceee50','PERIS','PESI TOBIKO',NULL,'','','','NULL','PEP','Member, National Assembly, TNA, Kajiado East','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('93db9882-e3c7-4860-b77a-b5501be9489e','Nelson','Githinji',NULL,'','','','NULL','PEP','State Agency Officials','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('94367b35-5b11-46fd-b3d5-6a4c3de2e7cd','JOH','CHEGE NJOROGE',NULL,'','','','NULL','PEP','Member, National Assembly, TNA, Kasarani','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('94503838-35af-4338-b709-64c90e6563f9','MAGHOMED','MAGHOMEDZAKIROVICH ABDURAKHMANOV',NULL,'515458008','NULL','Abu Banat, Abu al Banat,','NULL','UN list','As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('9486699c-874d-4625-9043-2dec567e65be','HANRAHA','Siobhan Ann',NULL,'','','','NULL','UN-OFAC','Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET SERVICES LTD.; Linked To: PACNET CONNECTIONS LIMITED; Linked To: PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked To: PACNET GROUP.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9509ceeb-710c-4d5b-ae33-cf59e1951591','MICHAEL','GICHANGI',NULL,'','','','NULL','PEP','Senior Members of the Secret Services,Director General, National Security Intelligence Service (NSIS),Jan-2006-Aug-2014;Senior Members of the Secret Services,Head, National Counter Terrorism Center,2004-Jan-2006','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('950d6d94-d18f-4202-ac18-983500b4c598','ABDULLAH','ANSHORI',NULL,'','NULL','Abu Fatih, Thoyib, Ibnu, Toyib, Ibnu','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('95635135-0157-4354-a10e-36cd26c5d222','KHALIL','BEN AHMED BEN MOHAMED JARRAYA',NULL,'K989895','NULL','Khalil Yarraya, Ben Narvan Abdel Aziz, Abdel Aziz Ben Narvan','NULL','UN list','Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('95d4a5c8-fb4f-46ba-ab66-c7ba304cae26','MARTI','OTIENO OGINDO',NULL,'','','','NULL','PEP','Members of the National Legislature Member of Parliament, ODM, Rangwe Dec-2007 04-Mar-2013','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('96d9d351-13be-4489-a265-ef3216e8b6ba','ASEEL','MUTHANA',NULL,'516088643','NULL','','NULL','UN list','Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('972f8746-3e12-4421-ba9d-eaa1eb44e31f','GABRIEL','CHANGSON CHANG',NULL,'','','','NULL','PEP','South Sudan Acting Chairman, Federal Democratic Party /South Sudan Armed Forces (FDP/SSAF)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('97abf5da-c76e-4db5-8c6a-7bc95b2877d4','OMAR','ALI HUSSAIN',NULL,'205939411','NULL','Abu-Sa\'id Al Britani','NULL','UN list','Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('98383a16-186e-4495-b634-eeb1e98e831b','SAMUEL','NZI RAI',NULL,'','','','NULL','PEP','Kenya,Member, National Assembly, TNA, Kinango, since Mar-2013.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('98990a93-72a1-4381-a9d5-ea66aa4dacfd','HAFIZ','MUHAMMAD SAEED',NULL,'3520025509842-7','NULL','Hafiz Mohammad Sahib, Hafiz Mohammad Sayid, Hafiz Muhammad','NULL','UN list','Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('99582ab5-d2a8-42d3-a797-57697bf8c72d','SAYF-AL ADL','',NULL,'','NULL','Saif Al-\'Adil, Seif al Adel, Muhamad Ibrahim Makkawi','NULL','UN list','Responsible for Usama bin Ladens (deceased) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('99b162af-e9aa-43d4-a527-e14c94b89259','PARLINDUNGA','SIREGAR',NULL,'','NULL','Siregar, Parlin, Siregar, Saleh Parlindungan,','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('99d8b3df-fa39-4427-b96b-b4f543f34e8d','ADEM','YILMAZ',NULL,'TR-P 614 166','NULL','Talha','NULL','UN list','Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010.','796b203c-b6a0-4722-a601-60ca469ef258','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9a24d3c2-44da-4a04-ad9e-41516c012ab2','AQSA','MAHMOOD',NULL,'720134834','NULL','Umm Layth','NULL','UN list','Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISILs interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9a27fe38-9a22-4b8e-aa0b-0c95cf9dc634','JOSEPHINE','wangari gaita',NULL,'','','','NULL','PEP','Kenyan Ambassador to Italy','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('9a7c8457-d8a1-42aa-bd94-b23e0a81ecd1','ABD ALLAH','MOHAMED RAGAB ABDEL RAHMA',NULL,'','NULL','Abu Al-Khayr, Ahmad Hasan, Abu Jihad','NULL','UN list','Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('9b34311c-e9b8-43fd-9449-4e621a2d9444','AMOR','MOHAMED GHEDEIR',NULL,'','NULL','Abdelhamid Abou Zeid, Youcef Adel, Abou Abdellah','NULL','UN list','Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mothers name is Benarouba Bachira. Fathers name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9bcc5f93-b354-4188-84f6-acc41cd85dda','MOHAMMED','ABDI MOHAMMED',NULL,'','','','NULL','PEP','Kenyan Ambassador to Saudi Arabia\nDate of Birth,01-Mar-1952','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9c04a182-5c0c-4a0f-bef7-7b39acc96503','DAVID','OUMA OCHIENG',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Ugenya','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9cf1c64d-e6f6-4806-b2f1-2954559aef4d','JOSEPH','OYUGI MAGWANGA',NULL,'','','','NULL','PEP','Member,National Assembly, ODM, Kasipul','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9d67d077-6d3d-41ec-b57b-4cfe870d18b3','TARAD','MOHAMMAD ALJARBA',NULL,'E704088','NULL','Tarad Aljarba, Abu-Muhammad al-Shimali,','NULL','UN list','Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISILs leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISILs guesthouse in Azaz, Syrian Arabic Republic as of 2014.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9d8506cf-157f-4856-a87e-2df7ec73f53f','PAUL','KIPRONO CHEPKONY',NULL,'','','','NULL','PEP','Governor Kericho County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('9dc2eb46-1f8a-494d-ae62-2c37d8251c5c','TAUFIK','RIFKI',NULL,'','NULL','Refke, Taufek, Rifqi, Taufik, Rifqi, Tawfiq','NULL','UN list','In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9e6b3d67-0be5-4eaa-bc5c-478ab9fbc445','PETER','MUNYA',NULL,'','','','NULL','PEP','Governor Meru County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9e9ae57a-ec2d-4034-a693-f00b366ece32','NASSER','AHMED MUTHANA',NULL,'210804241','NULL','Nasir Muthana, Abdul Muthana, Abu Muthana','NULL','UN list','Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9f3faef7-52c5-47a8-966a-c753c6e8a044','ALI','SAYYID MUHAMED MUSTAFA BAKRI',NULL,'','NULL','Ali Salim, Abd Al-Aziz al-Masri,','NULL','UN list','Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9f7695ae-0c96-46e0-a914-0bde0b05f326','MAHMOUD','MOHAMMAD AHMED BAHAZIQ',NULL,'4-6032-0048-1','NULL','Bahaziq Mahmoud, Abu Abd al-Aziz, Abu Abdul Aziz','NULL','UN list','Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9f8c1b02-a6a0-44c5-8f42-98427b61efa5','SAIFI','AMMARI',NULL,'','NULL','El Para (combat name), Abderrezak Le Para, Abou Haidara','NULL','UN list','In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('9f977277-7944-4fe5-9628-ceb8404a5391','RAPHAEL','MILIKAU OTAALO',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Lurambi','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a021a23a-7150-4dee-8072-aafff86fc862','JOH','LODEPE NAKARA',NULL,'','','','NULL','PEP','Member, National Assembly, URP, Turkana Central','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('a0330dd9-c680-400a-b4f5-31ad7933a8d6','CANO CORREA','Jhon Eidelber',NULL,'AC877214','','FLECHAS','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a072739a-d747-43fd-8423-94da558aa4c0','JOSEPH','M\'ERUAKI M\'UTHARI',NULL,'','','','NULL','PEP','Members of the National Legislature:Member, National Assembly, TNA, Igembe North','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a0d199e7-d009-47a1-ad11-d1f269e3064c','ISLAM','SEIT-UMAROVICH ATABIEV',NULL,'620169661','NULL','Abu Jihad','NULL','UN list','As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a1467f31-6ee9-44c4-a270-f0f65352a320','AAMIR','ALI CHAUDHRY',NULL,'BN 4196361','NULL','Aamir Ali Chaudary, Aamir Ali Choudry, Amir Ali Chaudry','NULL','UN list','Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a1d31b94-2a9e-4644-9f42-c963cd044c59','FAYAD','Sobhi Mahmoud',NULL,'1035562','','','NULL','UN-OFAC','Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a2ab9df6-9756-4fce-b12a-1dd980bd4725','SIMO','KITELEI KACHAPI',NULL,'','','','NULL','PEP','Governor West Pokot County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a3fd0567-e4c3-4c26-8249-3f64ba851651','BOAZ','KIDIGA MBAYA',NULL,'','','','NULL','PEP','Inactive PEP:Embassy & Consular Staff','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a434c9ce-030a-48f4-9a1b-207dea14dc4a','YUSUF','HASSAN ABDI',NULL,'','','','NULL','PEP','Member, National Assembly, TNA, Kamukunji','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a45544a1-33c5-4389-b84a-ea04a9b9632c','ABD EL KADER','MAHMOUD MOHAMED EL SAYED',NULL,'','NULL','Es Sayed, Kader, Abdel Khader Mahmoud Mohamed el Sayed,','NULL','UN list','Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a4d7164a-682c-426f-9495-309c194b15ae','AHMED','ABDULLAHI',NULL,'','','','NULL','PEP','Governor Wajir County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a5416725-36ed-47f2-bc7d-e016e5fc904f','Robert','Barasa Magina',NULL,'','','','NULL','PEP','Bishop of Nambale, Anglican Church','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a5b6f6bc-82a6-4f77-b20d-6e158affda2d','MOHAMMAD','HAMDI MOHAMMAD SADIQ AL-AHDAL',NULL,'541939','NULL','Al-Hamati, Muhammad, Muhammad Muhammad Abdullah Al-Ahdal, Mohamed Mohamed Abdullah Al-Ahdal','NULL','UN list','Responsible for the finances of Al-Qaida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010.','3a9cf487-0522-4972-af0b-323553bba694','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a631087a-af5d-446c-bcae-06fbad7f0001','ASLA','AVGAZAROVICH BYUTUKAEV',NULL,'','NULL','Amir Khazmat (original script: ???? ??????), Abubakar (original script: ????????),','NULL','UN list','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).',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a671a907-efb9-4ebd-8425-9c78b622b3cd','MABIOR','GARANG',NULL,'','','','NULL','PEP','Minister of Water Resources and Irrigation','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('a687e64e-55f6-4da5-b4bc-f554acc11d7e','mohamed','salim',NULL,'','','','NULL','PEP','Senior Civil Servants-Regional Government','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('a68cc953-aa2d-45bf-b889-d9e80372f686','MA','Xiaohong',NULL,'210603000000000000','','','NULL','UN-OFAC','Director of Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a6bdf7e0-8fa1-4643-9d29-bb3d4e7f355a','ANGELO','RAMIREZ TRINIDAD',NULL,'','NULL','Abdul Khalil, Abdukahlil, Calib Trinidad','NULL','UN list','Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a6cefd86-61cf-4923-b4ce-ecb79012fc13','IBRAHIM','HASSAN TALI AL-ASIRI',NULL,'F654645','NULL','Ibrahim Hassan Tali Asiri, Ibrahim Hasan Talea Aseeri, Ibrahim Hassan al-Asiri','NULL','UN list','Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir \'abd-al-Karim \'Abdullah Al-Wahishi (QDi.274), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283).','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('a6e74f38-9130-477c-a60c-a2cd4e718c8d','WAVINYA','NDETI',NULL,'','','','NULL','PEP','State Corporation Executives Member, Board, Water Services Trust Fund Apr-2015','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('a7070c6c-2d70-4658-abd0-80246485f6db','DAVID','ESELI SIMIYU',NULL,'','','','NULL','PEP','Member,National Assembly, FORD-K, Tongaren','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('a7a17afc-12e8-41b3-85a8-a55e0d9247db','SALIM','AHMAD SALIM HAMDA',NULL,'385937','NULL','GoodSaqr Al-Jaddawi, Saqar Al Jadawi, Saqar Aljawadi','NULL','UN list','Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010.','3a9cf487-0522-4972-af0b-323553bba694','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a7ced2a9-16ed-4ddf-9062-3ff7f3e861af','ABDUL','ROSYID RIDHO BAASYIR',NULL,'','NULL','','NULL','UN list','Father\'s name is Abu Bakar Ba\'asyir (QDi.217). Brother of Abdul Rahim Baaysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092).','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a877569e-1cbc-4023-bd25-2c1d7110934e','SALIM Y SALAMUDDI','JULKIPLI',NULL,'','NULL','Kipli Sali, Julkipli Salim,','NULL','UN list','In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a8f8ce2a-a603-4c12-aae9-44a9ba69f443','TARKHA','TAYUMURAZOVICH BATIRASHVILI',NULL,'09AL14455','NULL','Tarkhan Tayumurazovich Batyrashvili, Tarkhan Batirashvili, Omar Shishani','NULL','UN list','As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.','73706cec-3b41-4ea6-8cb7-3d549eb40ab1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a8fb7e98-ed0b-4d00-b8a6-e9322b5d25e1','DJAMEL','AKKACHA',NULL,'','NULL','Yahia Abou el Hoummam, Yahia Abou el Hammam,','NULL','UN list','Fathers name is Slimane. Mothers name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('a912e0d5-64cc-494a-adea-ee320e01e495','ALEX','MUTHENGI MBURI',NULL,'','','','NULL','PEP','Member,National Assembly, URP, Tharaka','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a9488d60-1dc5-4a6b-b127-ad01a374c608','DIABY','Omar',NULL,'','','','NULL','UN-OFAC','',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a956e3ff-2791-4ee4-a573-4b057b19f485','Japhter','Rugut Kiplimo',NULL,'','','','NULL','PEP','Senior Civil Servants-National Government','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('a9bd4b4d-a80e-4344-bd77-c9926f8b3df5','AL-BATHALI','Mubarak Mushakhas Sanad',NULL,'101856740','','','NULL','UN-OFAC','','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('aa0952c2-610e-4999-8037-91b134d0f4f2','MUTHUI','KARIUKI',NULL,'','','','NULL','PEP','Senior Civil Servants-National Government','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('aa151ca1-0710-4f8d-8079-bd7997d487f6','ABD AL-LATIF','BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI',NULL,'1020802','NULL','Abd-al-Latif Abdallah Salih al-Kawari, Abd-al-Latif Abdallah Salih al-Kuwari, Abd-al-Latif Abdallah al-Kawwari','NULL','UN list','Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).','06379dfd-d188-4476-bb37-314aa04a18b5','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('aafd89c8-b7b4-49c6-b267-36abd2dc5d9e','JOSEPH','KIPTOO  KASAO',NULL,'','','','NULL','PEP','Senior Members of the Armed Forces:Deputy Chief of General Staff, Kenya Defence Forces','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('ab0902a0-c435-4c4a-8a60-3dd1e59c37bb','AMRU','AL-ABSI',NULL,'','NULL','Amr al Absi, Abu al Athir Amr al Absi, Abu al-Athir','NULL','UN list','Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISILs media arm. ISILs provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISILs kidnapper-in-chief.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('ab683695-be64-4eb3-b126-35dcf86a8a74','ASHRAF','MUHAMMAD YUSUF \'UTHMAN \'ABD AL-SALAM',NULL,'K048787','NULL','Ashraf Muhammad Yusif \'Uthman \'Abd-al-Salam, Ashraf Muhammad Yusuf \'Abd-al-Salam, Ashraf Muhammad Yusif \'Abd al-Salam','NULL','UN list','A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).','e3475ee4-21c5-4d1f-9da3-8b8cdfafcbff','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('ab9c0d85-00eb-4158-8d40-7204301942ac','TARIQ','ANWAR EL SAYED AHMED',NULL,'','NULL','Hamdi Ahmad Farag, Amr Al-Fatih Fathi, Tarek Anwar El Sayed Ahmad','NULL','UN list','Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('abbecf0b-23ce-4453-9c76-e097ae72d83f','BONFACE','OKHIYA OTSIULA',NULL,'','','','NULL','PEP','Member, National Assembly, NFK, Bumula','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('abc1b3d8-f9ba-4b36-867e-566c01dc3f8d','BERNARD ALFRED','WEKESA SAMBU',NULL,'','','','NULL','PEP','Member, National Assembly, UDF, Webuye East','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('ac4f3630-f1cc-42b8-8634-327cdaddd8c4','HUSSEI','DADO',NULL,'','','','NULL','PEP','Governor Tana River County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ac6615bd-0a94-47e8-a96f-802c1756936a','DRISCOLL','Mary Ann',NULL,'','','','NULL','UN-OFAC','Linked To: CHEXX INC.; Linked To: INDIAN RIVER (UK) LTD.; Linked To: PACNET GROUP.','bbfc92f2-b075-4d9d-ba5c-f81938ceaee0','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ad858dba-6f5e-49e0-ba3c-768cd888bf67','MUHAMMAD','SHOLEH IBRAHIM',NULL,'','NULL','Mohammad Sholeh Ibrahim, Muhammad Sholeh Ibrohim, Muhammad Soleh Ibrahim','NULL','UN list','Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ada520b8-8fc9-4e64-b18a-e12237573521','SAVCHENKO','Svetlana Borisovna',NULL,'','','','NULL','UN-OFAC','','d2fb699c-1e92-4b57-9b95-a149ddcfd5c7','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('adda1f45-d031-4bc1-912d-6e7d9c246ba6','JOSEPH','NDATHI',NULL,'','','','NULL','PEP','Governor Kirinyaga County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('ae4bf6ae-0311-41d8-b9d0-92b1b441ce1d','ALI','HASSAN JOHO',NULL,'','','','NULL','PEP','Governor Mombasa County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ae68465b-320d-4ac7-9b7c-a0e911168d85','SHAFI','SULTAN MOHAMMED AL-AJMI',NULL,'216155930','NULL','Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultan','NULL','UN list','Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('aeb2d1bb-5b5c-4a0d-b67f-ebed57b3d3a1','CHARLES','GUMINI GIMOSE',NULL,'','','','NULL','PEP','Member, National Assembly, FPK, Hamisi','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('aed6b3e8-5bfa-44fa-8a9c-266653946c65','MURWANASHYAKA','Ignace',NULL,'','','','NULL','UN-OFAC','Rwanda; President, Forces Democratiques pour la Liberation du Rwanda FDLR.','b595dbf2-9967-40ef-ad73-1e9335f4df57','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('aee84f8c-71e9-4809-a2f1-ce8aa5d8d946','SAID','BAHAJI',NULL,'28642163','NULL','Zouheir Al Maghribi, Mohamed Abbattay, Abderrahmane Al Maghribi','NULL','UN list','Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b035cbba-ae65-49a0-a915-b8658e2106cb','MOSTAFA','KAMEL MOSTAFA IBRAHIM',NULL,'','NULL','Mustafa Kamel Mustafa, Adam Ramsey Eaman, Kamel Mustapha Mustapha','NULL','UN list','Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b0457364-1544-460b-acec-20eb9931dc50','SNYMA','Estelle',NULL,'','','','NULL','UN-OFAC','Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b12fb0f7-090a-420c-9dda-9894b8294376','JAMES','OMIN MAGARA',NULL,'','','','NULL','PEP','Inactive  PEP','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b17e45db-6816-4e22-8f75-56d42f34e22b','GUN GU','RUSMAN GUNAWAN',NULL,'','NULL','Gunawan, Rusman, Abd Al-Hadi, Abdul Hadi','NULL','UN list','Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b1847c7d-31dc-4426-bf23-866c71743ad3','AHMED','KHALFAN GHAILANI',NULL,'','NULL','Ahmad, Abu Bakr, Ahmed, Abubakar, Ahmed, Abubakar K.','NULL','UN list','Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b190f3c2-677d-4977-948f-bdc587723976','BARAKAT','Hatim Ahmad',NULL,'183319','','','NULL','UN-OFAC','Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b1cd0fb4-7078-4940-9c75-e861c753243f','ABDELMALEK','DROUKDEL',NULL,'','NULL','Abou Mossaab Abdelouadoud','NULL','UN list','Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father\'s name is Rabah Droukdel. Mother\'s name is Z\'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b1e5652e-3e0e-44e1-9217-a825b0316304','ESCOBAR BUITRA','Walter',NULL,'AD254557','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b35ea9bf-2ddf-46fb-a9e3-5a6e0eeeb894','FLORENCE','KAGENDO MUINDI',NULL,'','','','NULL','PEP','Member, Board of Directors, Central Bank of Kenya (CBK)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b39bfd61-feaf-4ee5-bf30-b134708ff5ac','MOSES','AKARANGA',NULL,'','','','NULL','PEP','Governor Vihiga County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b4f1532c-4f0a-4d02-ae8b-c6a3443fd6d2','NOUREDDINE','BEN ALI BEN BELKASSEM AL-DRISSI',NULL,'L851940','NULL','Drissi Noureddine, Abou Ali, Faycal','NULL','UN list','Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('b552a552-4b4a-4e64-b938-17135f912425','BRIA','MCGEE THOMAS',NULL,'','','','NULL','PEP','Bishop of Argyll and the Isles, Roman Catholic Church','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('b6d0fdaa-1cd3-4d22-a088-1b4b83bb9285','IBRAHIM','SULEIMAN HAMAD AL-HABLAI',NULL,'F800691','NULL','Barahim Suliman H. al Hblian, Abu Jabal, Abu-Jabal','NULL','UN list','Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.','28c8e849-2799-4af1-9598-ebb81089f16f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('b7aaece4-c356-4c8b-aa96-fd2ee7850eb2','FETHI','BEN HASSEN BEN SALEM AL-HADDAD',NULL,'L183017','NULL','Fethi ben Assen Haddad, Fathy Hassan al Haddad,','NULL','UN list','Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('b7e39db3-b0b1-46f0-8f82-26043a81d758','WYCLIFFE','OPARANYA',NULL,'','','','NULL','PEP','Governor Kakamega County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('b8126bd6-39e1-412e-8249-e25126414f71','BARAKAT','Mohammad Fayez',NULL,'','','','NULL','UN-OFAC','Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b9199f96-ac47-430d-9f66-1c8b36925fec','DANIEL','WAITHAKA',NULL,'','','','NULL','PEP','Governor Nyandarua County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('b932395b-51f1-4095-948a-fbbb359e21df','DAVID','KEPUE OLE NKEDIANYE',NULL,'','','','NULL','PEP','Governor, Kajiado County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b9406bf7-9243-4909-aa66-2b61b857471d','KEVI','GUIAVARCH',NULL,'','NULL','','NULL','UN list','French terrorist fighter who travelled to Syria and joined Al-Nusrah Front for the People of the Levant (QDe.137). Facilitator of foreign terrorist fighters from France to Syria. Activist in violent propaganda through the Internet.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('b954d04f-0f4b-4f6f-bc04-123917df64ec','NDERITU','GACHAGWA',NULL,'','','','NULL','PEP','Governor Nyeri County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ba637b55-a4a3-498e-91cc-0dfe50a8d54b','MAINA','KAMANDA',NULL,'','','','NULL','PEP','Member, National Assembly, TNA, Starehe','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('badbeb49-def6-47c9-9785-ba81347018bc','MAHFOUZ','OULD AL-WALID',NULL,'','NULL','Abu Hafs the Mauritanian, Khalid Al-Shanqiti, Mafouz Walad Al-Walid','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.','8576a4da-9d98-47cb-ae58-ae552249b80c','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('bb059eab-4b1e-4c6a-af11-b6dc099920f5','Joseph','KIRUI LIMO',NULL,'','','','NULL','PEP','Member, National Assembly, URP, Kipkelion East','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('bb8f9272-59f4-40db-b9e2-755cf6512485','BUITRA MARI','Adiela',NULL,'31137617','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('bbafa6de-d5a5-491a-a30d-213a22793cb0','ZULKARNAE','',NULL,'','NULL','Zulkarnan, Zulkarnain, Zulkarnin','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('bc199486-283a-460a-b3a1-bfc15f4a4583','LARRANAGA CALVACHE','Juan Carlos',NULL,'12982064','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('bc94db41-8531-4308-acd6-1bbd2ba0db28','NESSIM','BEN ROMDHANE SAHRAOUI',NULL,'','NULL','Dass, Nasim al-Sahrawi,','NULL','UN list','Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('bcfc9b2c-61bb-4165-88bf-9681fb67fa70','DAVID','OTIENO ONG\'OLO',NULL,'','','','NULL','PEP','Chairman, Competition Authority of Kenya','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('bd22815d-39b8-4e3d-b9ab-d6bd22f3916c','MOHAMED','MOHAMUD ALI',NULL,'','','','NULL','PEP','Members of the National Legislature Member, Parliament, ODM, Moyale Dec-2007 Mar-2013\nNational Government Ministers Assistant Minister of Special Programmes Dec-2007','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('be31da0b-5ed5-4a01-92c1-e87319773a8f','CHARLES','MUTISYA NYAMAI',NULL,'','','','NULL','PEP','Kenya,Member, National Assembly, WDM-K, Kitui Rural','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c01337c7-8d27-4693-9fca-f60308b54c5a','William','Samoei Ruto',NULL,'','','','NULL','PEP','Deputy President','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c117e9d4-41d6-4cef-81db-682dfac8a7fc','ANDREW','NDOOLI LIGALE',NULL,'','','','NULL','PEP','Members of the National Legislature Member of Parliament, NARC, Vihiga 27-Dec-2002 2007','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c182dc81-2308-443b-a21e-39db559fbfef','DFREY','GITAHI KARIUKI',NULL,'','','','NULL','PEP','Members of the National Legislature: Member, Senate, TNA, Laikipia County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c1ece84e-d248-41bc-acd7-249aa32e2ed2','ABDALLA','HEMED MWARUWA',NULL,'','','','NULL','PEP','State Corporation Executives,Managing Director, Kenya Ports Authority','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c32ac696-bed3-477b-838e-5fe9c0945b86','OMAIRI','Farouk',NULL,'','','','NULL','UN-OFAC','Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c40de1de-742a-41e9-9466-ef5b70e3e125','FRITZ','MARTIN GELOWICZ',NULL,'7020069907','NULL','Robert Konars, Markus Gebert, Malik','NULL','UN list','Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Adem Yilmaz (QDi.261). In detention in Germany as of Jun. 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c438fe7c-94ac-472b-9960-b34d26327456','ZACHARY','OBADO',NULL,'','','','NULL','PEP','Governor Migori County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('c4675608-3fb8-46b6-8b3b-bcd348dccc4a','BILAL','BIN MARWAN',NULL,'','NULL','','NULL','UN list','Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c4c75d93-ec02-4931-9762-8b25fa4e0e5a','ALY','SOLIMAN MASSOUD ABDUL SAYED',NULL,'96/184442','NULL','Adam, Ibn El Qaim, Mohamed Osman','NULL','UN list','Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.','3b408fbf-3fef-4988-a082-6ed22afeeb09','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('c5869094-c81c-4b86-85c0-e324e56090ac','MAHMOOD','SULTAN BASHIR-UD-DIN',NULL,'','NULL','Mahmood, Sultan Bashiruddin, Mehmood, Dr. Bashir Uddin, Mekmud, Sultan Baishiruddin','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c5a5fd56-9db6-4580-8d1e-b3dee984e30b','ABRIL CORTEZ','Oliverio',NULL,'AF368431','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c5df49b1-2678-4b8a-ae78-d2b0337e87ec','ABDULLAH','AHMED ABDULLAH EL ALFI',NULL,'','NULL','Abu Mariam, Al-Masri, Abu Mohamed, Saleh','NULL','UN list','Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c61b884b-7c5d-4208-9a1b-75297e3f025b','HERRERA BUITRA','Alvaro',NULL,'16258303','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c6fbe034-5179-4ede-a284-ff60ec704264','AL-MOKHTAR','BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA',NULL,'K754050','NULL','Bushusha, Mokhtar','NULL','UN list','Italian Fiscal Code: BCHMHT69R13Z352T. Mothers name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c7561b68-6780-4d0a-9f3c-d50295df4425','SUSA','MBINYA MUSYOKA',NULL,'','','','NULL','PEP','Members of the National Legislature','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('c8931039-9708-45ea-baf0-cadd9eb38d1c','KOZENKO','Andrey Dmitrievich',NULL,'','','','NULL','UN-OFAC','','d2fb699c-1e92-4b57-9b95-a149ddcfd5c7','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c94418f1-cf20-442b-99ef-4622d6e63966','NURJAMA','RIDUAN ISAMUDDIN',NULL,'','NULL','Hambali, Nurjaman, Isomuddin, Nurjaman Riduan','NULL','UN list','Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c983b3c5-d530-4b30-84c5-507e1675b69a','ELIJAH','MOSOMI MOINDI',NULL,'','','','NULL','PEP','Member,National Assembly, NARC-K, Nyaribari Masaba','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c9944abf-780a-4592-ad2f-723ca44df805','NYAGA','WAMBORA',NULL,'','','','NULL','PEP','Governor Embu County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c9a3b2a0-641e-4035-a6fe-006fe2d1d6d6','HAMDAR','Muhammad Ghaleb',NULL,'E0063360','','','NULL','UN-OFAC','Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Linked To: HIZBALLAH.','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('c9af3361-4e77-4340-a0dd-0e84ef8f552d','MAJEED','ABDUL CHAUDHRY',NULL,'','NULL','Majeed, Abdul, Majeed Chaudhry Abdul, Majid, Abdul','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('cb463017-119c-4c80-9c0c-27371ec8482c','IMAD','BEN BECHIR BEN HAMDA AL-JAMMALI',NULL,'K693812','NULL','','NULL','UN list','Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mothers name is Jamilah. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('cb616315-d715-4133-95ac-75fbd5862743','HUSAY','JUAYTHINI',NULL,'363464','NULL','Hussein Mohammed Hussein Aljeithni, Husayn Muhammad al-Juaythini, Husayn Muhammad Husayn al-Juaythini','NULL','UN list','Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('cba84dac-0594-451e-823d-434c57458d02','UMAR','PATEK',NULL,'','NULL','Omar Patek, Mike Arsalan, Hisyam Bin Zein','NULL','UN list','Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). In custody in Indonesia as at Feb. 2012.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('cbfa8326-4d3e-4d3e-8cbc-ee94249d29de','SAID JA','ABD AL-SALAM',NULL,'OR801168','NULL','Sa\'id Jan \'Abd-al-Salam, Dilawar Khan Zain Khan, Qazi \'Abdallah','NULL','UN list','In approximately 2005, ran a \"basic training\" camp for Al-Qaida (QDe.004) in Pakistan.','4beae879-de00-41cf-bec2-ba264219d561','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('cc6b3128-f82a-4239-9735-29eb213d108d','HERRERA BUITRA','Helmer',NULL,'J287011','','PACHO','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('cc91c210-c2bd-4cdf-b7a4-e2885850b3f5','FAYCAL','BOUGHANEMI',NULL,'','NULL','Faical Boughanmi, Faysal al-Bughanimi,','NULL','UN list','Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ccaee9b3-13b8-44aa-88d6-ab14432a7cce','POPOV','Dimitri Igorevich',NULL,'','','','NULL','UN-OFAC','General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs.','597f0158-ca09-49a1-a76f-2557393c5791','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ccb21b51-6b3d-4996-870c-6833998f0d7e','Martin','Kimani',NULL,'','','','NULL','PEP','State Agency Officials','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('ce26ad08-be41-4a50-a7ec-b11885c2464d','ZAURBEK','SALIMOVICH GUCHAEV',NULL,'622641887','NULL','Bach, Fackih, Vostochniy','NULL','UN list','As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('cf0c729d-1156-43cf-a3f7-6564d29032e3','REDENDO','CAIN DELLOSA',NULL,'','NULL','Dodong, Troy, Abu Ilonggo','NULL','UN list','Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father\'s name is Fernando Rafael Dellosa. Mother\'s name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('cf0d6dce-1777-40cf-bfca-e1edf7b1eede','AL-AZHAR','BEN KHALIFA BEN AHMED ROUINE',NULL,'P182583','NULL','Salmane, Lazhar,','NULL','UN list','Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('cfa8fa96-8d8c-4f3a-9906-5523fe1709de','AMEZQUITA MENESES','Salustio',NULL,'14943885','','','NULL','UN-OFAC','DOB 01 Jul 1946; Cedula No. 14943885 (Colombia).','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('cfd21470-3d38-45a1-bc12-c254280c7484','MEZ BERRIO','Olmes de Jesus',NULL,'73105133','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('cfd3ebe5-78b1-462c-8577-665198bf368d','AIMA','MUHAMMED RABI AL-ZAWAHIRI',NULL,'1084010','NULL','Ayman Al-Zawahari, Ahmed Fuad Salim, Al Zawahry Aiman Mohamed Rabi Abdel Muaz','NULL','UN list','Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('cfe9665a-e420-498b-a526-55319fd0840a','ABDIRAHMA','MOHAMED HASSA',NULL,'','','','NULL','PEP','Chairman, Board of Directors, National Bank of Kenya 03-Jun-2011','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('d000bafd-40dd-4856-a5c8-33c11b79ca4d','ABD-AL-MAJID','AZIZ AL-ZINDANI',NULL,'A005487','NULL','Abdelmajid Al-Zindani, Shaykh \'Abd Al-Majid Al-Zindani, Sheikh Abd Al-Meguid Al-Zandani','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010.','3a9cf487-0522-4972-af0b-323553bba694','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('d1702f9f-c0eb-4a8b-bd86-e10a2719ce0a','TARKHA','ISMAILOVICH GAZIEV',NULL,'','NULL','Ramzan Oduev, Tarkhan Isaevich Gaziev, Husan Isaevich Gaziev','NULL','UN list','As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d18e72a0-c2e8-4cae-bb69-094ff91e8258','ABDELKADER','LAAUB',NULL,'D-379312','NULL','Rachid','NULL','UN list','Italian Fiscal code: LGBBLK66D23Z330U. Fathers name is Mamoune Mohamed. Mothers name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','1ecca264-95a7-4114-add2-a8030ac01fa1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d1aec5fa-fcd8-42fc-bde7-f8adf0e56704','GIDEO','MUSYOKA NDAMBUKI',NULL,'','','','NULL','PEP','Former,Vice Chairman, Wiper Democratic Movement - Kenya (WDM-K)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d2299610-ad61-48a0-9686-cd4c7797070f','MARIA','NZOMO',NULL,'','','','NULL','PEP','Inactive PEP: Embassy & Consular Staff','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('d35b53b4-f0f6-428f-92d2-e015636c9abf','MPURU','ABURI',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Tigania East','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d3bfda00-5a3e-41ff-8016-b1335cae39d8','ABU BAKR','AL-JAZIRI',NULL,'','NULL','Yasir Al-Jazari','NULL','UN list','Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('d47c13ec-58bc-4e6e-af61-ba82d72bcf5b','SAID','ARIF',NULL,'','NULL','Said Mohamed Arif, Omar Gharib, Abderahmane','NULL','UN list','A veteran member of the Chechen Network (not listed) and other terrorist groups. He was convicted of his role and membership in the Chechen Network in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d4b239a8-64d1-456c-944f-bddfe5fefc24','AMI','MUHAMMAD UL HAQ SAAM KHA',NULL,'','NULL','Al-Haq, Amin, Amin, Muhammad, Dr. Amin','NULL','UN list','Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.','4beae879-de00-41cf-bec2-ba264219d561','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d50f47c4-62e7-43d6-b572-df4f24850e62','YAHIA','DJOUADI',NULL,'','NULL','Yahia Abou Ammar, Abou Ala,','NULL','UN list','Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mothers name is Zohra Fares. Fathers name is Mohamed.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d5bd7d9f-f507-419e-84de-797c3344bde2','David','okeyo',NULL,'','','','NULL','PEP','International Sporting Organisation Officials','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d63c4974-a78c-4946-b6cc-bd35976a23d3','BAKHAREV','Konstantin Mikhailovich',NULL,'','','','NULL','UN-OFAC','','d2fb699c-1e92-4b57-9b95-a149ddcfd5c7','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d6a46ece-ef47-4063-9cd0-0a84df270b62','LEWIS','NGUYAI NG\'ANG\'A',NULL,'','','','NULL','PEP','State Agency Officials Chairman, Kenya Leather Authority Jan-2014 \nHistory\nNational Government Ministers Assistant Minister of Local Government May-2009 Mar-2013\nMembers of the National Legislature Member, Parliament, PNU, Kikuyu Dec-2007 Mar-2013','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d6d286d1-c8c2-49e2-b24e-bdc3af835f3c','DAVE','MWANGI',NULL,'','','','NULL','PEP','Senior Civil Servants-National Government See Previous Roles  \nHistory\nSenior Civil Servants-National Government Permanent Secretary, Ministry of National Security  14-Feb-2005\nSenior Civil Servants-Regional Government Permanent Secretary, Ministry of Provincial Administration Feb-2003','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('d6f092a3-e0fd-49a3-ab15-9eb913df5dde','MOHAMED','AMIN MOSTAFA',NULL,'','NULL','','NULL','UN list','Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d7102c74-81f0-4b01-89ab-85f4e75430c6','GIRALDO SARRIA','Octavio',NULL,'16281770','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d7378ee4-df5b-410a-927b-9b83b9fb291f','SHAMIL','MAMEDOVICH ISMAILOV',NULL,'514448632','NULL','Shamil Magomedovich Aliev, Abu Hanifa,','NULL','UN list','As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d804759a-5372-4b33-839f-9b2bf72e7b50','JACKTO','NYANUN RANGUMA',NULL,'','','','NULL','PEP','','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('d869919d-1fc6-4b6c-9183-4cfe7f27ef8c','MAULANA','FAZLULLAH',NULL,'','NULL','Mullah Fazlullah, Fazal Hayat, Mullah Radio','NULL','UN list','Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistans northwest valley of Swat from 2007 to 2009.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d88568e4-18d9-458d-bad2-03ec2d285110','SEIFALLAH','BEN HASSINE',NULL,'','NULL','Seif Allah ben Hocine, Saifallah ben Hassine, Sayf Allah Umar bin Hassayn','NULL','UN list','Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari\'a in Tunisia (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d8b71e96-5ba7-4757-89a2-f3d5232888bc','MOHAMED','LAKHAL',NULL,'W374031','NULL','Lased Ben Heni, Al-As\'ad Ben Hani, Mohamed Ben Belgacem Awani','NULL','UN list','Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d9878a8a-7b17-4e95-b1be-6e1db8604c31','GALLE SOSSA','Rosa Esperanza',NULL,'43059188','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('d9beb683-f274-403f-b3d5-9f793850f9e7','AKRAM','TURKI HISHAN AL-MAZIDIH',NULL,'','NULL','Akram Turki Al-Hishan, Abu Jarrah, Abu Akram','NULL','UN list','Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('d9c1ed92-fc8e-45d1-8dc6-17fb2095292e','TUAH','FEBRIWANSYAH',NULL,'09.5004.180268.0074','NULL','Tuah Febriwansyah bin Arif Hasrudin, Tuwah Febriwansah, Muhammad Fachri','NULL','UN list','Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.','d2a17528-0741-4f89-86c1-51b0cb95a6b6','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('daea36c0-b807-4ef9-bfb9-6f0ddd2f9b06','IYAD','AG GHALI',NULL,'A1037434','NULL','Sidi Mohamed Arhali','NULL','UN list','Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('db5eb438-155c-42fc-96b1-67850840dd58','ROBERT','MU MUTITU',NULL,'','','','NULL','PEP','Robert Mutitu was one of 23 High Court and Appeal Court judges who were suspended after being indicted in October 2003 for alleged corruption. The allegations were made in a report compiled by Justice Aaron Ringera which targeted corruption in the judiciary. Those named in the report were due to appear before disciplinary tribunals but Mutitu, a High Court judge, was one of 21 judges who opted to resign rather than face a tribunal.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('db65f45c-75c4-45b7-9890-75726297e5a4','RADULA','SAHIRON',NULL,'','NULL','Radullan Sahiron, Radulan Sahirun, Radulan Sajirun','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('dbd4d092-7530-4a11-a8b0-ceec578cbe0d','PAUL','OTUOMA NYONGESA',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Funyula','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('dbf662c3-2253-4030-82b1-f46ddaf68f73','BUITRA DE HERRERA','Luz Mery',NULL,'29641219','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('dc0c132c-76c9-4f17-9221-336bc5f6ec1c','ABU MARZOOK','Mousa Mohammed',NULL,'92/664','','ABU-\'UMAR','NULL','UN-OFAC','Political Leader in Amman, Jordan and Damascus, Syria for HAMAS','6982f5ca-8075-4b1a-a94e-fcb75034511f','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('dc6381f4-b31b-4da0-9770-e4b869195b60','JAMAL-AL-DI','Hasan',NULL,'RL2589786','','','NULL','UN-OFAC','Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male;  Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn.','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('dc91adc6-cfc7-4109-bedd-6971091ae56d','TABATABA\'I','Haytham \'Ali',NULL,'','','','NULL','UN-OFAC','Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.','bf1cf8e9-9a8f-4b4a-b8cc-f2811d97707b','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('dca25c7e-aca8-4b5b-b3d3-1ebb8845ec54','SALEM','NOR ELDIN AMOHAMED AL-DABSKI',NULL,'1990/345751','NULL','Abu Al-Ward, Abdullah Ragab, Abu Naim','NULL','UN list','Mother\'s name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.','3b408fbf-3fef-4988-a082-6ed22afeeb09','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('de7b9fac-73fc-4b5e-b1b7-7e55094b10a2','HAMID','ABDALLAH AHMAD AL-ALI',NULL,'1739010and expired on 25 May 2008','NULL','Dr. Hamed Abdullah Al-Ali, Hamed Al-\'Ali, Hamed bin \'Abdallah Al-\'Ali','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.','18b27470-da68-4552-a32f-f6aa96bdc6f0','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('dec00f86-12ae-4766-9378-059186ece7c9','ROBERT','WASIKE',NULL,'','','','NULL','PEP','Deputy Head of Mission, Kenyan Embassy, Sweden','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('dfb754f8-dbf6-4060-927e-1966fa6cc64d','PETER','CHERIF',NULL,'','NULL','','NULL','UN list','Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('dfe787d3-61aa-41e2-9abf-6ce049a76682','MOHAMED','BEN BELGACEM BEN ABDALLAH AL-AOUADI',NULL,'L 191609','NULL','Mohamed Ben Belkacem Aouadi, Fathi Hannachi,','NULL','UN list','Head of security wing of Ansar al-Shari\'a in Tunisia (AAS-T) (QDe.143). Mother\'s name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('e00c5dd9-2780-478e-93dd-2283d3a34b00','SAMWEL','MBAE',NULL,'','','','NULL','PEP','Governor Tharaka Nithi County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e0fe1e86-38e2-40cd-afdb-b1ce0462c670','OTHMA','DERAMCHI',NULL,'','NULL','Abou Youssef','NULL','UN list','Italian Fiscal Code DRMTMN54H07Z301T. Deported from Italy to Algeria on 22 Aug. 2008. Father in law of Djamel Lounici (QDi.155). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e1fe85e2-b049-41e1-823a-ac5a9f80e4d6','SAID','BEN ABDELHAKIM BEN OMAR AL-CHERIF',NULL,'M307968','NULL','Cherif Said, Binhamoda Hokri, Hcrif Ataf','NULL','UN list','Mother\'s name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('e268e962-0572-4158-a515-0d5e6da619bb','NAJMUDDI','FARAJ AHMAD',NULL,'75258','NULL','Mullah Krekar, Fateh Najm Eddine Farraj, Faraj Ahmad Najmuddin','NULL','UN list','Mothers name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('e3492673-f291-430a-8c06-63523b7c15fb','GULBUDDI','HEKMATYAR',NULL,'','NULL','Gulabudin Hekmatyar, Golboddin Hikmetyar, Gulbuddin Khekmatiyar','NULL','UN list','Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Fathers name is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','4beae879-de00-41cf-bec2-ba264219d561','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e388157a-b720-46c0-a491-efdce3425596','CORNELL','RASANGA',NULL,'','','','NULL','PEP','Governor Siaya County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e3fe46e6-e5b1-442c-8d50-6a9016bf49eb','LINDO HURTADO','Edgar',NULL,'6061717','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e4215456-9039-4ed2-885c-03b88105e79a','JULIUS','KIPYEN KONES',NULL,'','','','NULL','PEP','Board Member Chairman, Board of Directors, National Water Conservation and Pipeline Jan-2014','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e432f692-1cf2-42be-974b-1125cf2e273a','DINNO AMOR','ROSALEJOS PAREJA',NULL,'','NULL','Johnny Pareja, Khalil Pareja, Mohammad','NULL','UN list','Member of the Rajah Solaiman Movement (QDe.128). Father\'s name is Amorsolo Jarabata Pareja. Mother\'s name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e4f6cbf0-6529-43bc-932d-be2befc08183','MOHAMMED','YAHYA MUJAHID',NULL,'35404-1577309-9','NULL','Mohammad Yahya Aziz','NULL','UN list','Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009.','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e5100f93-fadd-404d-93ac-fb5238ee3af9','RIAD','MUHAMMAD HASAN MUHAMMAD HIJAZI',NULL,'548-91-5411','NULL','Hijazi, Raed M., Al-Hawen, Abu-Ahmad, Al-Shahid, Abu-Ahmad','NULL','UN list','In custody in Jordan as at Mar. 2010. Fathers name is Mohammad Hijazi. Mothers name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','e3475ee4-21c5-4d1f-9da3-8b8cdfafcbff','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e5d33faa-a1c1-46b9-8a1d-3aa77ff2ccc9','ABD AL-AZIZ','ADAY ZIMIN AL-FADHIL',NULL,'281083000000','NULL','Abd al-Aziz Udai Samin al-Fadhli, Abd al-Aziz Udai Samin al-Fadhl, Abd al-Aziz Adhay Zimin al-Fadhli','NULL','UN list','Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('e78749a4-a5eb-45d2-8d70-8b83cfa9c3d1','HASSA','DAHIR AWEYS',NULL,'','NULL','Ali, Sheikh Hassan Dahir Aweys, Awes, Shaykh Hassan Dahir, Hassen Dahir Aweyes','NULL','UN list','Family background: from the Hawiye\'s Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.','5001ae4f-f5c2-4357-a8e7-7db7e1abe17e','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e863374b-3e6c-4b38-b18f-0713b794ba3b','HABIB','BEN AHMED AL-LOUBIRI',NULL,'M788439','NULL','Al-Habib ben Ahmad ben al-Tayib al-Lubiri','NULL','UN list','Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mothers name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('e8dab01b-06da-40c7-837c-bb2e5cbc5ce4','PROTUS','EWESIT AKUJAH',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Loima','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('e9a72bda-7fbf-4f4a-ad96-9ea334de620b','RONALD','TONUI KIPROTICH',NULL,'','','','NULL','PEP','Member, National Assembly, URP, Bomet Central','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ea9cc946-57e1-45ef-88a6-88f9184f2b20','ABD-AL-HAMID','AL-MASLI',NULL,'','NULL','Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli, Abd-al-Hamid Musalli, Hamid Masli','NULL','UN list','Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.','3b408fbf-3fef-4988-a082-6ed22afeeb09','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('eae86637-1464-4013-9331-a4d692ecd7bb','MUSTAFA','HAJJI MUHAMMAD KHA',NULL,'','NULL','Hassan Ghul, Khalid Mahmud, Ahmad Shahji','NULL','UN list','Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('eb155516-266c-4569-8f1b-180055f197a7','Isaac','Lenaola',NULL,'','','','NULL','PEP','Deputy Principal Judge, East African Court of Justice (EACJ)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('eb39be32-f0ed-4d97-9c7d-c8064098d086','HAMADI','BEN ABDUL AZIZ BEN ALI BOUYEHIA',NULL,'L723315','NULL','Gamel Mohamed, Abd el Wanis Abd Gawwad Abd el Latif Bahaa, Mahmoud Hamid','NULL','UN list','In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ec708a14-5c12-4ca9-9095-dc63917304ce','TARAK','BEN TAHER BEN FALEH OUNI HARZI',NULL,'Z050399','NULL','Abou Omar Al Tounisi','NULL','UN list','Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Sharia in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Fathers name is Taher Ouni Harzi, mothers name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ec7ce5a5-140a-4139-b12e-dac1e9664ca0','TAREK','BEN HABIB BEN AL-TOUMI AL-MAAROUFI',NULL,'E590976','NULL','Abu Ismail, Abou Ismail el Jendoubi, Abou Ismail Al Djoundoubi','NULL','UN list','Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','39a95ee8-df52-4e07-bf97-e4caaecd6ef3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('ece20643-90e2-4602-913c-0df5eaa54a77','GALINDO','Gilmer Antonio',NULL,'AC824879','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ed177dd7-a1d4-43b9-86ea-80823a836423','MATI UR-REHMA','ALI MUHAMMAD',NULL,'','NULL','Mati-ur RehmanMati ur Rehman, Matiur Rahman, Matiur Rehman','NULL','UN list','Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130).','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('ed2219d8-5221-47d1-922e-b4e35e3da12f','FAZAL','RAHIM',NULL,'R512768','NULL','Fazel Rahim; Fazil Rahim, Fazil Rahman,','NULL','UN list','Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Fathers name is Fazal Ahmad.','4beae879-de00-41cf-bec2-ba264219d561','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ed3a29c7-089e-430f-a73f-cb6a78b0c5d1','HACENE','ALLANE',NULL,'','NULL','Hassan the Old, Al Sheikh Abdelhay, Boulahia','NULL','UN list','Confirmed to have died on 16 Apr. 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ed7e42b0-c571-401d-a13e-4d1f4f28695b','JOH','OWUOR ONYAN KOBADO',NULL,'','','','NULL','PEP','Member, National Assembly, ODM, Uriri','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ed8bdf91-f325-4c92-bdb7-12294b34a994','AL-\'ALLAK','Ashraf Ahmad Fari',NULL,'','','BASHIQ','NULL','UN-OFAC','Linked To: AL-NUSRAH FRONT.','e3475ee4-21c5-4d1f-9da3-8b8cdfafcbff','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('edc88f7a-f378-4430-be25-ffd9558d26da','DANIEL KENNEDY SULTANI','AGANYANYA',NULL,'','','','NULL','PEP','Former,Judge, Court of Appeal','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ee1bfe57-6323-4c09-9860-b0ec9a60b01c','LAVDRIM','MUHAXHERI',NULL,'','NULL','Abu Abdullah al Kosova, Abu Abdallah al-Kosovi, Abu Abdallah al-Kosovo','NULL','UN list','Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('eef6f170-9b5e-4dd0-8e1e-80409ea440f8','KI','NJENGA',NULL,'','','','NULL','PEP','Member National Assembly, TNA, Gatundu North','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('eef73d3e-30c4-4412-a4be-af4a70cbfa41','YUNOS','UMPARA MOKLIS',NULL,'','NULL','Muklis Yunos, Mukhlis Yunos, Saifullah Mukhlis Yunos','NULL','UN list','Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f030024f-ac57-4d40-b16d-5f91cce9a180','AYYUB','BASHIR',NULL,'','NULL','Alhaj Qari Ayub Bashar, Qari Muhammad Ayub,','NULL','UN list','Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303).',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f065c0b7-494b-49a1-aa0a-3487be406e1f','DJAMEL','LOUNICI',NULL,'','NULL','Jamal Lounici','NULL','UN list','Father\'s name is Abdelkader. Mother\'s name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi (QDi.164). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.','b1b66053-4b68-4bcf-a862-77e06c932ce4','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f0fe9de9-e7d5-4fc0-92b3-df562bf2e6fc','ARIS','MUNANDAR',NULL,'','NULL','','NULL','UN list','Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f1e48874-19d5-44f6-829c-41eeb0842a60','JACOB','THURANIRA KAIMENYI',NULL,'','','','NULL','PEP','Secretary of Lands, Housing and Urban Development','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('f1ebc362-738e-49d6-bc3a-afe4a70f2822','MUTASSIM','YAHYA ALI AL-RUMAYSH',NULL,'01055336Yemen','NULL','Rayhanah, Abu-Rayhanah, Handalah','NULL','UN list','Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014.','3a9cf487-0522-4972-af0b-323553bba694','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('f2f1138b-a89d-4637-b73f-489816a14fb2','HERRERA BUITRA','Stella',NULL,'AD031302','','','NULL','UN-OFAC','','58338915-2ab1-4d35-9aaf-cf34ab3a90d1','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f41fd22e-41d3-4f61-9a3a-5cd613b79f0e','MOHAMMAD','TAHIR HAMMID HUSSEI',NULL,'','NULL','Abdelhamid Al Kurdi','NULL','UN list','Mother\'s name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.','70f38000-1e66-41ba-a356-34be5b53a20a','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f42a5b7b-324c-473f-9644-15d508570dca','ROBERT','PUKOSE',NULL,'','','','NULL','PEP','Member, National Assembly, URP, Endebess','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f5adf4d0-b27a-4762-b3b3-9901c4f0ed09','MAXAMED','CABDULLAAH CIISE',NULL,'','NULL','Maxamed Cabdullaahi Ciise, Maxammed Cabdullaahi, Cabdullah Mayamed Ciise','NULL','UN list','Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.','5001ae4f-f5c2-4357-a8e7-7db7e1abe17e','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f5f4de97-3557-4a07-96c8-93d40ae23b31','GULMUROD','KHALIMOV',NULL,'','NULL','','NULL','UN list','Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan.','9b3d243b-77e2-40fd-8251-e243ea07ba61','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f673bc2c-cfac-438f-acc0-e407b1c7dcf4','FERRARI','Raffaella',NULL,'','','','NULL','UN-OFAC','Linked To: PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL; Linked To: THE PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: PACNET GROUP.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f6a04102-45ac-444c-9b8a-73fa97d179f3','HENRY','KIPRONO KOSGEY',NULL,'','','','NULL','PEP','Political Party Officials','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f77791e9-9844-4305-abab-33914df6626f','JOH','MUCHIRI NYAGA',NULL,'','','','NULL','PEP','Member, National Assembly, TNA, Manyatta','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f88211dc-c599-431c-9c5b-abc8ee8bc180','AARO','CHERUIYOT',NULL,'','','','NULL','PEP','Member, Senate, JAP, Kericho County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f8c66dc3-4b7c-42e6-b055-14b68fa7abd8','OMAR','MAHMOUD UTHMAN',NULL,'','NULL','Al-Samman Uthman, Umar Uthman, Omar Mohammed Othman','NULL','UN list','Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.','e3475ee4-21c5-4d1f-9da3-8b8cdfafcbff','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f91cff88-0c48-4dd1-9d43-9311beab715f','JOSHUA','ADUMA OWUOR',NULL,'','','','NULL','PEP','Member,National Assembly, ODM, Nyakach','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('f9d63a81-df33-413a-83a4-6bae1fb583e0','NAYEF','SALAM MUHAMMAD UJAYM AL-HABABI',NULL,'592667','NULL','Nayf Salam Muhammad Ujaym al-Hababi, Faruq al-Qahtani, Faruq al-Qatari','NULL','UN list','Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al- Qaida battalion in Afghanistan since at least mid-2010.',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('fa1af3d1-8f37-43f9-a753-35312d3ecd9e','BOUBAKER','BEN HABIB BEN AL-HAKIM',NULL,'','NULL','Boubakeur el-Hakim, Boubaker el Hakim, Abou al Moukatel','NULL','UN list','French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).',NULL,'2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('fa478a59-ff72-4437-9372-aa3bb21a34bf','MERAI','ZOGHBAI',NULL,'','NULL','Fraji di Singapore, Fraji il Libico, Mohamed Lebachir','NULL','UN list','Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('fa4f40d3-3f34-4309-bf4b-7f18331e4ddb','ADIL','MUHAMMAD MAHMUD ABD AL-KHALIQ',NULL,'1632207','NULL','Adel Mohamed Mahmoud Abdul Khaliq, Adel Mohamed Mahmood Abdul Khaled,','NULL','UN list','Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (QDe.004) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban.','bf1218ec-c7fc-49db-a555-4320ff9973a3','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('fa7b2cbe-7ab3-40ac-a516-6e0f413808e3','MARGARET','WANJIRU KARIUKI',NULL,'','','','NULL','PEP','Former, Assistant Minister of Housing','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('faaa0fae-540f-4411-a013-69dea4a42e16','ANWAR','NASSER ABDULLA AL-AULAQI',NULL,'','NULL','Anwar al-Aulaqi, Anwar al-Awlaki, Anwar al-Awlaqi','NULL','UN list','Confirmed to have died on 30 Sep. 2011 in Yemen.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('fb33748c-0465-43a1-bafc-57d57c7ed5be','ABDUR REHMA','',NULL,'CV9157521','NULL','Abdul Rehman, Abdullah Sindhi, Abdur Rehman Muhammad Yamin','NULL','UN list','Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121).','aa73bcc3-011b-4c4a-8f56-3b83d042ef17','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('fbd5232e-a025-4c50-989f-1a441c8b6077','HASSA','ABDULLAH HERSI AL-TURKI',NULL,'','NULL','Hassan Turki, Hassen Abdelle Fihiye, Sheikh Hassan Abdullah Fahaih','NULL','UN list','Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QDe.002) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.','5001ae4f-f5c2-4357-a8e7-7db7e1abe17e','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('fc45e679-88a2-43e8-bd04-646a2619c158','MOHAMMED','AL GHABRA',NULL,'94629366','NULL','Mohammed El Ghabra, Danial Adam,','NULL','UN list','Fathers name is Mohamed Ayman Ghabra. Mothers name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.',NULL,'2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL),('fc955c39-0f1f-4d91-9458-509e6cfae0b7','Festus','Mwangi Kiunjuri',NULL,'','','','NULL','PEP','','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('fd678f5d-76c8-4ede-a012-4fba79331ac3','MOHAMED','ABDI KUTI',NULL,'','','','NULL','PEP','Member, Senate, URP, Isiolo County','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('fd934871-ff02-4bfd-9c49-e197d5744d0c','LUCAS','BAYA MAITHA MWENI',NULL,'','','','NULL','PEP','Chairman, Kenya Bureau of Standards (KEBS)','eb91e2e2-c544-445a-9cf9-7570d4312a78','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('fe382029-747b-486a-9781-5561d19937c7','RUBE','PESTANO LAVILLA, JR',NULL,'MM611523','NULL','Reuben Lavilla, Sheik Omar, Mile D Lavilla','NULL','UN list','Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (QDi.180). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.','505df7a0-a1c0-4e0e-b89a-815118469549','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('ff1c3bc2-679e-42e6-b746-f0b82743effe','SA\'D','BIN SA\'D MUHAMMAD SHARIYAN AL-KA\'BI',NULL,'966737','NULL','Sa\'d bin Sa\'d Muhammad Shiryan al-Ka\'bi, Sa\'d Sa\'d Muhammad Shiryan al-Ka\'bi, Sa\'d al-Sharyan al-Ka\'bi','NULL','UN list','Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137).','06379dfd-d188-4476-bb37-314aa04a18b5','2026-03-04 18:13:10','2026-03-04 18:13:10','2026-08-17 10:02:55',NULL);

--
-- Table structure for table `branch_managers`
--

CREATE TABLE `branch_managers` (
  `id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `user_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `branch_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `company_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `status` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL DEFAULT 'Active',
  `created_at` timestamp NULL DEFAULT NULL,
  `updated_at` timestamp NULL DEFAULT NULL,
  `deleted_at` timestamp NULL DEFAULT NULL,
  PRIMARY KEY (`id`),
  UNIQUE KEY `unique_user_branch_manager` (`user_id`,`branch_id`),
  KEY `branch_managers_branch_id_foreign` (`branch_id`),
  KEY `branch_managers_company_id_foreign` (`company_id`),
  CONSTRAINT `branch_managers_branch_id_foreign` FOREIGN KEY (`branch_id`) REFERENCES `branches` (`id`) ON DELETE CASCADE,
  CONSTRAINT `branch_managers_company_id_foreign` FOREIGN KEY (`company_id`) REFERENCES `companies` (`id`) ON DELETE CASCADE,
  CONSTRAINT `branch_managers_user_id_foreign` FOREIGN KEY (`user_id`) REFERENCES `users` (`id`) ON DELETE CASCADE
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;

--
-- Dumping data for table `branch_managers`
--


--
-- Table structure for table `branches`
--

CREATE TABLE `branches` (
  `id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `name` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `code` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `phone` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `calling_code` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `email` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `company_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `country_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `currency_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci DEFAULT NULL,
  `created_at` timestamp NULL DEFAULT NULL,
  `updated_at` timestamp NULL DEFAULT NULL,
  `synced_at` timestamp NULL DEFAULT NULL,
  `deleted_at` timestamp NULL DEFAULT NULL,
  PRIMARY KEY (`id`),
  KEY `branches_company_id_foreign` (`company_id`),
  KEY `branches_country_id_foreign` (`country_id`),
  KEY `branches_currency_id_foreign` (`currency_id`),
  CONSTRAINT `branches_company_id_foreign` FOREIGN KEY (`company_id`) REFERENCES `companies` (`id`) ON DELETE CASCADE ON UPDATE CASCADE,
  CONSTRAINT `branches_country_id_foreign` FOREIGN KEY (`country_id`) REFERENCES `countries` (`id`) ON DELETE CASCADE ON UPDATE CASCADE,
  CONSTRAINT `branches_currency_id_foreign` FOREIGN KEY (`currency_id`) REFERENCES `currencies` (`id`) ON DELETE CASCADE ON UPDATE CASCADE
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;

--
-- Dumping data for table `branches`
--

INSERT INTO `branches` VALUES ('01ceafd1-c871-44b1-bc2b-dd7d55a11cde','Garden city branch','002','723749692','+254','gardencity@junction.co.ke','8839b09d-b33e-4095-871c-26271be56f14','eb91e2e2-c544-445a-9cf9-7570d4312a78','19bf0423-7c99-431d-b712-002599c6e7b4','2026-03-04 18:23:25','2026-03-04 18:23:25','2026-08-17 10:02:55',NULL),('27e8528a-5121-4557-8f77-967d7c8f6e5f','Junction Branch 2','04','725852840','+254','junction@junctionforex.co.ke','8839b09d-b33e-4095-871c-26271be56f14','eb91e2e2-c544-445a-9cf9-7570d4312a78','19bf0423-7c99-431d-b712-002599c6e7b4','2026-05-20 10:52:36','2026-05-20 10:52:36','2026-08-17 10:02:55',NULL),('78b0bc25-1148-45ed-82f2-9267143a0270','Nyali Center Mombasa Branch','06','792958422','+254','mombasa@junctionforex.co.ke','8839b09d-b33e-4095-871c-26271be56f14','eb91e2e2-c544-445a-9cf9-7570d4312a78','19bf0423-7c99-431d-b712-002599c6e7b4','2026-05-20 10:53:46','2026-05-20 10:53:46','2026-08-17 10:02:55',NULL),('cc7c77e6-e5df-450b-b2e8-c690ebfab9b2','Two Rivers Branch','03','799863676','+254','tworivers@junctionforex.co.ke','8839b09d-b33e-4095-871c-26271be56f14','eb91e2e2-c544-445a-9cf9-7570d4312a78','19bf0423-7c99-431d-b712-002599c6e7b4','2026-05-20 10:51:03','2026-05-20 10:51:03','2026-08-17 10:02:55',NULL),('d50fc440-f46d-4edd-b43e-ebb7b3095ff6','The Junction Mall','1','725852840','+254','info@junctionforex.co.ke','8839b09d-b33e-4095-871c-26271be56f14','eb91e2e2-c544-445a-9cf9-7570d4312a78','19bf0423-7c99-431d-b712-002599c6e7b4','2026-03-04 18:13:09','2026-03-04 18:13:09','2026-08-17 10:02:55',NULL),('d651b9c9-19b8-40fe-96de-ff78be4796ed','Diani branch','08','713105272','+254','diani@junctionforex.co.ke','8839b09d-b33e-4095-871c-26271be56f14','eb91e2e2-c544-445a-9cf9-7570d4312a78','19bf0423-7c99-431d-b712-002599c6e7b4','2026-05-20 10:55:05','2026-05-20 10:55:05','2026-08-17 10:02:55',NULL),('f3a2e3aa-b267-4db7-a565-603e0aa93cf6','Nanyuki Branch','07','708015010','+254','nanyuki@junctionforex.co.ke','8839b09d-b33e-4095-871c-26271be56f14','eb91e2e2-c544-445a-9cf9-7570d4312a78','19bf0423-7c99-431d-b712-002599c6e7b4','2026-05-20 10:56:55','2026-05-20 10:56:55','2026-08-17 10:02:55',NULL),('f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','Karen branch','005','111787674','+254','karen@junctionforex.co.ke','8839b09d-b33e-4095-871c-26271be56f14','eb91e2e2-c544-445a-9cf9-7570d4312a78','19bf0423-7c99-431d-b712-002599c6e7b4','2026-03-04 18:31:35','2026-03-04 18:31:35','2026-08-17 10:02:55',NULL);

--
-- Table structure for table `cashboxes`
--

CREATE TABLE `cashboxes` (
  `id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `name` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `type` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL DEFAULT 'Teller Cashbox',
  `status` varchar(191) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL DEFAULT 'Active',
  `opening_balance` decimal(15,2) NOT NULL DEFAULT '0.00',
  `company_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `branch_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `teller_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `currency_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `account_id` char(36) CHARACTER SET utf8mb4 COLLATE utf8mb4_unicode_ci NOT NULL,
  `created_at` timestamp NULL DEFAULT NULL,
  `updated_at` timestamp NULL DEFAULT NULL,
  `synced_at` timestamp NULL DEFAULT NULL,
  `deleted_at` timestamp NULL DEFAULT NULL,
  PRIMARY KEY (`id`),
  UNIQUE KEY `unique_teller_branch_currency_cashbox` (`teller_id`,`branch_id`,`currency_id`),
  KEY `cashboxes_company_id_foreign` (`company_id`),
  KEY `cashboxes_branch_id_foreign` (`branch_id`),
  KEY `cashboxes_currency_id_foreign` (`currency_id`),
  KEY `cashboxes_account_id_foreign` (`account_id`),
  CONSTRAINT `cashboxes_account_id_foreign` FOREIGN KEY (`account_id`) REFERENCES `accounts` (`id`) ON DELETE CASCADE,
  CONSTRAINT `cashboxes_branch_id_foreign` FOREIGN KEY (`branch_id`) REFERENCES `branches` (`id`) ON DELETE CASCADE,
  CONSTRAINT `cashboxes_company_id_foreign` FOREIGN KEY (`company_id`) REFERENCES `companies` (`id`) ON DELETE CASCADE,
  CONSTRAINT `cashboxes_currency_id_foreign` FOREIGN KEY (`currency_id`) REFERENCES `currencies` (`id`) ON DELETE CASCADE,
  CONSTRAINT `cashboxes_teller_id_foreign` FOREIGN KEY (`teller_id`) REFERENCES `tellers` (`id`) ON DELETE CASCADE
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;

--
-- Dumping data for table `cashboxes`
--

INSERT INTO `cashboxes` VALUES ('001549ed-da2e-4f9f-8ad3-7f602a47b675','CUP-CASHBOX-Teller 6','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','01ceafd1-c871-44b1-bc2b-dd7d55a11cde','5763150b-4687-4f72-bb09-e420133f95e0','17ee6195-03af-4633-875e-86ad40e387cb','13f81b52-af3e-4263-9f06-1b8c59c0480a','2026-03-04 18:24:12','2026-03-04 18:24:12','2026-08-17 10:02:55',NULL),('00adbe9e-8ca8-4333-b438-cb404064a171','MVR-CASHBOX-Teller 19','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','f1a0ce3a-ea33-47fe-a455-d40af72ca5f4','80fd2a44-73d1-4da4-bcfb-9da0825be54b','1e884556-021d-448b-9845-19ee117902c8','2026-03-04 18:32:30','2026-03-04 18:32:30','2026-08-17 10:02:55',NULL),('00af259f-66d8-4c8d-8b7d-7a8c707873da','XCD-CASHBOX-Teller 1','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','d50fc440-f46d-4edd-b43e-ebb7b3095ff6','870e3d1f-a00e-4c61-ab70-012c5f353ecd','456a6baa-e65b-48ea-a4b5-2014a66bd6b7','ad6eb4f8-ec40-48f0-baf9-008dab924ef8','2026-04-05 11:31:53','2026-04-05 11:31:53','2026-08-17 10:02:55',NULL),('00cc7cb8-b5ff-4146-93e2-8965975847b2','LBP-CASHBOX-Teller 19','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','f1a0ce3a-ea33-47fe-a455-d40af72ca5f4','dd4c9278-e3d3-4ded-8517-330f7172261a','ce0aee41-ecc8-460c-8b85-2930421df353','2026-03-04 18:32:30','2026-03-04 18:32:30','2026-08-17 10:02:55',NULL),('01c9559d-b85e-4195-9736-bacf800deab6','THB-CASHBOX-Teller 8','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','78b0bc25-1148-45ed-82f2-9267143a0270','b83e4d09-8527-4a09-8113-270730c54c40','93b0b947-cbf0-4084-836b-590f0eca1323','d8f1a0f5-4d3c-40a0-875b-783b6dc6a79a','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('01e34d84-a3f3-40bc-b44b-1894ce5cf7a7','KES-CASHBOX-Teller 14','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','d651b9c9-19b8-40fe-96de-ff78be4796ed','c5c77b6f-1cf8-4a39-b843-514767a0472e','19bf0423-7c99-431d-b712-002599c6e7b4','87c346b1-56cc-4f03-826f-4caf836c9506','2026-05-20 11:18:04','2026-05-20 11:18:04','2026-08-17 10:02:55',NULL),('021881d3-aaa2-41b9-b5d7-0f637834ce5c','ISK-CASHBOX-Teller 19','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','f1a0ce3a-ea33-47fe-a455-d40af72ca5f4','19d6b168-1157-4518-912d-9c246245aead','7c2d97b7-8164-4562-a056-00d0bb9f51ff','2026-03-04 18:32:29','2026-03-04 18:32:29','2026-08-17 10:02:55',NULL),('0320bdad-0538-4ee7-b2f8-5740728a4a6e','TRY-CASHBOX-Teller 15','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','d651b9c9-19b8-40fe-96de-ff78be4796ed','4fbd47a7-4d7b-4ad1-a78d-393afd89ff58','eea569a2-530b-4a95-84af-cb6b5e5c670c','590268f5-e4be-4867-b854-f8fbbd76d9ed','2026-05-20 17:30:08','2026-05-20 17:30:08','2026-08-17 10:02:55',NULL),('03887c7a-f3dd-4230-a68a-4a4391ed400f','JMD-CASHBOX-Teller 8','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','78b0bc25-1148-45ed-82f2-9267143a0270','b83e4d09-8527-4a09-8113-270730c54c40','217a90fc-82fd-4a97-9ef8-627148c996d5','6db9d4bb-3406-479b-8e7f-a88565c7c582','2026-03-04 18:13:11','2026-03-04 18:13:11','2026-08-17 10:02:55',NULL),('03992c82-385f-44c9-a5d8-92d5b21ad62c','GHS-CASHBOX-Teller 3','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','d50fc440-f46d-4edd-b43e-ebb7b3095ff6','9e06eb91-fda0-4027-b88a-d1b492735cdd','a0f25f6c-b85f-4aa7-825a-13822972dc3c','fe133187-3018-4c62-a21b-247a9aa64171','2026-05-20 11:07:13','2026-05-20 11:07:13','2026-08-17 10:02:55',NULL),('03a52157-fc59-4701-ba67-a38357a63157','GBP-CASHBOX-Teller 19','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','f1a0ce3a-ea33-47fe-a455-d40af72ca5f4','e3ffcceb-c506-48ab-a312-8fb7681ded66','3c9d4140-3890-4f82-946f-2e359a340749','2026-03-04 18:32:30','2026-03-04 18:32:30','2026-08-17 10:02:55',NULL),('03f1535e-2138-41e3-bb5d-8e4e7feed13d','NPR-CASHBOX-Teller 19','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','f1a0ce3a-ea33-47fe-a455-d40af72ca5f4','3a75f12a-1ffd-4154-900a-6f70b52e712c','df5f491b-f171-4261-8455-0ee9d2078073','2026-03-04 18:32:29','2026-03-04 18:32:29','2026-08-17 10:02:55',NULL),('043f69fb-11e5-46c9-b67a-114b8d977b5c','ERN-CASHBOX-Teller 19','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','f1a0ce3a-ea33-47fe-a455-d40af72ca5f4','4db9232c-6dd4-4fe9-b22c-173d24e95f79','5db8fa2c-f104-483d-9574-759d80de227b','2026-03-04 18:32:29','2026-03-04 18:32:29','2026-08-17 10:02:55',NULL),('0461a4ec-b812-4af8-a695-2043967a4395','QAR-CASHBOX-Teller 9','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','cc7c77e6-e5df-450b-b2e8-c690ebfab9b2','1d24c8c0-6b40-4bfb-a58f-038d652c2638','ee89ec7c-d841-4aab-9a32-4c86936f3414','460d461b-7853-4f3a-8152-12419aadb570','2026-05-20 11:09:00','2026-05-20 11:09:00','2026-08-17 10:02:55',NULL),('046b096a-15ba-4b65-b122-ec129b037b25','BWP-CASHBOX-Teller 1','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','d50fc440-f46d-4edd-b43e-ebb7b3095ff6','870e3d1f-a00e-4c61-ab70-012c5f353ecd','b5f26603-9c69-49bd-84fc-99ce0be2b6aa','caa74106-b596-4c58-ac25-ad85fc2533bc','2026-04-05 11:31:53','2026-04-05 11:31:53','2026-08-17 10:02:55',NULL),('04933988-5bf6-4b36-af27-c58909b60b57','WST-CASHBOX-Teller 6','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','01ceafd1-c871-44b1-bc2b-dd7d55a11cde','5763150b-4687-4f72-bb09-e420133f95e0','ff50a37a-b871-41a0-a0b1-e1428624462e','6198aaf1-dafc-4f54-bc5e-f7e6b131e701','2026-03-04 18:24:13','2026-03-04 18:24:13','2026-08-17 10:02:55',NULL),('04939e66-cb0e-481e-be8f-38c743922153','JPY-CASHBOX-Teller 9','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','cc7c77e6-e5df-450b-b2e8-c690ebfab9b2','1d24c8c0-6b40-4bfb-a58f-038d652c2638','37e3289e-f47b-4867-bfc4-f5666a62a298','86ccaf0f-47da-4c47-b163-a1959f60598d','2026-05-20 11:09:00','2026-05-20 11:09:00','2026-08-17 10:02:55',NULL),('0496ee17-4330-4fc7-be38-bc8d97cff8c6','TOP-CASHBOX-Teller 19','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','f1a0ce3a-ea33-47fe-a455-d40af72ca5f4','47759811-076b-449b-b7e3-1ee1da0891c6','7e3e3110-149c-41da-947c-a84176b90ddf','2026-03-04 18:32:29','2026-03-04 18:32:29','2026-08-17 10:02:55',NULL),('04aad287-896f-4fb0-a3a5-9fd751c0795e','CNY-CASHBOX-Teller 13','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f3a2e3aa-b267-4db7-a565-603e0aa93cf6','8a1f0a6d-9f5f-4111-a5ff-0f05a8bf8219','aa4ad5f2-f06e-491a-b90c-de4cc8a13122','ff1daf6e-f27f-4f14-ab0e-004d06193048','2026-05-20 11:16:43','2026-05-20 11:16:43','2026-08-17 10:02:55',NULL),('056ed831-19ad-4519-8046-bfdc1eb604f3','KRW-CASHBOX-Teller 19','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','f1a0ce3a-ea33-47fe-a455-d40af72ca5f4','c5e7d9d3-51b1-4d3f-95f9-c1e3dcaec924','7199e1fa-b2f4-4273-b43e-4371bfe0c998','2026-03-04 18:32:30','2026-03-04 18:32:30','2026-08-17 10:02:55',NULL),('05bf7c52-1653-4896-899a-312776d097ae','TZS-CASHBOX-Teller 20','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','f7e56dcf-6c11-4c07-bf1f-81a968ec7d95','4bc74da3-f798-463c-ac17-e095a438ea17','48891bea-a095-48e8-8ce9-bdd3e5c5696e','59073b92-53a4-477c-8f51-beba7cb4479c','2026-05-20 11:14:40','2026-05-20 11:14:40','2026-08-17 10:02:55',NULL),('05e100fb-87b6-4348-8aec-21ca48cc876d','BGN-CASHBOX-Teller 6','Teller Cashbox','Active',0.00,'8839b09d-b33e-4095-871c-26271be56f14','01ceafd1-c871-44b1-bc2b-dd7d55a11cde','5763150b-4687-4f72-bb09-e420133f95e0','2c14b2a2-6bdc-4067-b723-45fcc19fd494','2f32389d-aa2f-4e54-b3b5-99075113d0a5','2026-03-04 18:24:12','2026-03-04 18:24:12','2026-08-17 10:02:55',NULL),('060ddabd-e3ea-4c5c-bb5b-3d260b850532','GHS-CASHBOX-Teller 15','Teller 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