[ { "first_name": "'ABD AL-MALIK", "last_name": "MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM", "id_number": "K475336", "phone": "NULL", "alias": "'Abd al-Malik Muhammad Yusif 'Abd-al-Salam, 'Umar al-Qatari, 'Umar al-Tayyar", "dob": "NULL", "country": "Jordan", "list": "UN list", "memo": "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)." }, { "first_name": "ASHRAF", "last_name": "MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM", "id_number": "K048787", "phone": "NULL", "alias": "Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam, Ashraf Muhammad Yusuf 'Abd-al-Salam, Ashraf Muhammad Yusif 'Abd al-Salam", "dob": "NULL", "country": "Jordan", "list": "UN list", "memo": "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)." }, { "first_name": "NASHWA", "last_name": "ABD AL-RAZZAQ ABD AL-BAQI", "id_number": 94195, "phone": "NULL", "alias": "Abdal Al-Hadi Al-Iraqi, Abd Al-Hadi Al-Iraqi, Abu Abdallah", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "ADIL", "last_name": "MUHAMMAD MAHMUD ABD AL-KHALIQ", "id_number": 1632207, "phone": "NULL", "alias": "Adel Mohamed Mahmoud Abdul Khaliq, Adel Mohamed Mahmood Abdul Khaled,", "dob": "NULL", "country": "Bahrain", "list": "UN list", "memo": "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." }, { "first_name": "ABD ALLAH", "last_name": "MOHAMED RAGAB ABDEL RAHMA", "id_number": "", "phone": "NULL", "alias": "Abu Al-Khayr, Ahmad Hasan, Abu Jihad", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010." }, { "first_name": "MAJEED", "last_name": "ABDUL CHAUDHRY", "id_number": "", "phone": "NULL", "alias": "Majeed, Abdul, Majeed Chaudhry Abdul, Majid, Abdul", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010." }, { "first_name": "ZULKIFLI", "last_name": "ABDUL HIR", "id_number": "A 11263265", "phone": "NULL", "alias": "Musa Abdul Hir, Muslimin Abdulmotalib, GoodSalim Alombra", "dob": "NULL", "country": "Malaysia", "list": "UN list", "memo": "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." }, { "first_name": "ABDUL MANAN AGHA", "last_name": "", "id_number": "", "phone": "NULL", "alias": "Abdul Manan, Abdul Manam Saiyid, Saiyid Abd al-Man", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010." }, { "first_name": "DIEMA", "last_name": "ABDULKADIR IZZAT", "id_number": "A 0141062", "phone": "NULL", "alias": "Deiman Alhasenben Ali Aljabbari", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009." }, { "first_name": "SHAFI", "last_name": "SULTAN MOHAMMED AL-AJMI", "id_number": 216155930, "phone": "NULL", "alias": "Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultan", "dob": "NULL", "country": "Kuwait", "list": "UN list", "memo": "Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137)." }, { "first_name": "ANWAR", "last_name": "NASSER ABDULLA AL-AULAQI", "id_number": "", "phone": "NULL", "alias": "Anwar al-Aulaqi, Anwar al-Awlaki, Anwar al-Awlaqi", "dob": "NULL", "country": "United States of AmericaYemeni", "list": "UN list", "memo": "Confirmed to have died on 30 Sep. 2011 in Yemen." }, { "first_name": "MUHAMMAD", "last_name": "JIBRIL ABDUL RAHMAN", "id_number": 2181558, "phone": "NULL", "alias": "Mohammad Jibril Abdurrahman, Muhammad Jibriel Abdul Rahman, GoodMohammad Jibriel Abdurrahman", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "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)." }, { "first_name": "ALY", "last_name": "SOLIMAN MASSOUD ABDUL SAYED", "id_number": "96/184442", "phone": "NULL", "alias": "Adam, Ibn El Qaim, Mohamed Osman", "dob": "NULL", "country": "Libya", "list": "UN list", "memo": "Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009." }, { "first_name": "ABDUR REHMA", "last_name": "", "id_number": "CV9157521", "phone": "NULL", "alias": "Abdul Rehman, Abdullah Sindhi, Abdur Rehman Muhammad Yamin", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "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)." }, { "first_name": "MAGHOMED", "last_name": "MAGHOMEDZAKIROVICH ABDURAKHMANOV", "id_number": 515458008, "phone": "NULL", "alias": "Abu Banat, Abu al Banat,", "dob": "NULL", "country": "Russian Federation", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMAD", "last_name": "IQBAL ABDURRAHMAN", "id_number": 3603250000000000, "phone": "NULL", "alias": "Rahman Mohamad Iqbal, A Rahman Mohamad Iqbal, Abu Jibril Abdurrahman", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010." }, { "first_name": "MOCHAMMAD", "last_name": "ACHWAN", "id_number": 3573010000000000, "phone": "NULL", "alias": "Muhammad Achwan, Muhammad Akhwan, Mochtar Achwan", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "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)." }, { "first_name": "IYAD", "last_name": "AG GHALI", "id_number": "A1037434", "phone": "NULL", "alias": "Sidi Mohamed Arhali", "dob": "NULL", "country": "Mali", "list": "UN list", "memo": "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." }, { "first_name": "FARHAD", "last_name": "KANABI AHMAD", "id_number": "A 0139243", "phone": "NULL", "alias": "Kaua Omar Achmed, Kawa Hamawandi, Kawa Omar Ahmed", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "NAJMUDDI", "last_name": "FARAJ AHMAD", "id_number": 75258, "phone": "NULL", "alias": "Mullah Krekar, Fateh Najm Eddine Farraj, Faraj Ahmad Najmuddin", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMED", "last_name": "LAHBOUS", "id_number": "", "phone": "NULL", "alias": "Mohamed Ennouini, Hassan, Hocine", "dob": "NULL", "country": "Mali", "list": "UN list", "memo": "Member of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134)." }, { "first_name": "CECILIA", "last_name": "CHELANGAT NGETICH", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, URP, Bomet County" }, { "first_name": "JOSEPH", "last_name": "KIPRONO SANG", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Embassy & Consular Staff:Kenyan Ambassador to Sweden" }, { "first_name": "JOSEPH", "last_name": "KIPTOO KASAO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Senior Members of the Armed Forces:Deputy Chief of General Staff, Kenya Defence Forces" }, { "first_name": "TURKI", "last_name": "MUBARAK ABDULLAH AHMAD AL-BINALI", "id_number": "Passport2231616", "phone": "NULL", "alias": "Turki Mubarak Abdullah Al Binali, Turki Mubarak al-Binali, Turki al-Benali", "dob": "NULL", "country": "Bahrain (citizenship revoked in Jan. 2015)", "list": "UN list", "memo": "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." }, { "first_name": "JABER", "last_name": "ABDALLAH JABER AHMAD AL-JALAHMAH", "id_number": 101423404, "phone": "NULL", "alias": "Jaber Al-Jalamah, Abu Muhammad Al-Jalahmah, Jabir Abdallah Jabir Ahmad Jalahmah", "dob": "NULL", "country": "Kuwait", "list": "UN list", "memo": "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." }, { "first_name": "TARIQ", "last_name": "ANWAR EL SAYED AHMED", "id_number": "", "phone": "NULL", "alias": "Hamdi Ahmad Farag, Amr Al-Fatih Fathi, Tarek Anwar El Sayed Ahmad", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010." }, { "first_name": "ZAKI", "last_name": "EZAT ZAKI AHMED", "id_number": "", "phone": "NULL", "alias": "Rif'at Salim, Abu Usama,", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "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." }, { "first_name": "DJAMEL", "last_name": "AKKACHA", "id_number": "", "phone": "NULL", "alias": "Yahia Abou el Hoummam, Yahia Abou el Hammam,", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "ABOU", "last_name": "MOHAMED AL ADNANI", "id_number": "", "phone": "NULL", "alias": "Yaser Khalaf Nazzal Alrawi, Jaber Taha Falah, Abou Khattab", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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)." }, { "first_name": "HAJJAJ", "last_name": "BIN FAHD AL AJMI", "id_number": "", "phone": "NULL", "alias": "Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi, Hicac Fehid Hicac Muhammed Sebib al-Acmi, Hajjaj bin-Fahad al-Ajmi", "dob": "NULL", "country": "Kuwait", "list": "UN list", "memo": "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)." }, { "first_name": "ABDUL MOHSE", "last_name": "ABDALLAH IBRAHIM AL CHAREKH", "id_number": "", "phone": "NULL", "alias": "Abdul Mohsen Abdullah Ibrahim Al-Sharikh, Sanafi al Nasr,", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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)." }, { "first_name": "MOHAMMED", "last_name": "AL GHABRA", "id_number": 94629366, "phone": "NULL", "alias": "Mohammed El Ghabra, Danial Adam,", "dob": "NULL", "country": "United Kingdom of Great Britain and Northern Ireland", "list": "UN list", "memo": "Fathers name is Mohamed Ayman Ghabra. Mothers name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009." }, { "first_name": "ABDELRAHMA", "last_name": "MOUHAMAD ZAFIR AL DABIDI AL JAHANI", "id_number": "F508591", "phone": "NULL", "alias": "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", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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." }, { "first_name": "MARY", "last_name": "SALLY KERAA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature:Member, National Assembly, ODM, Bonchari" }, { "first_name": "KAKAI", "last_name": "CHELOTI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "State Agency Officials Director, Deposit Protection Fund Board (DPFB) 2005 2009" }, { "first_name": "JOSEPH", "last_name": "IRUNGU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Regional Commissioner, North Rift" }, { "first_name": "MABIOR", "last_name": "GARANG", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Minister of Water Resources and Irrigation" }, { "first_name": "MILLIE", "last_name": "GRACE AKOTH ODHIAMBO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Mbita" }, { "first_name": "Isaac", "last_name": "Lenaola", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Deputy Principal Judge, East African Court of Justice (EACJ)" }, { "first_name": "AMRU", "last_name": "AL-ABSI", "id_number": "", "phone": "NULL", "alias": "Amr al Absi, Abu al Athir Amr al Absi, Abu al-Athir", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "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." }, { "first_name": "HAMID", "last_name": "ABDALLAH AHMAD AL-ALI", "id_number": "1739010and expired on 25 May 2008", "phone": "NULL", "alias": "Dr. Hamed Abdullah Al-Ali, Hamed Al-'Ali, Hamed bin 'Abdallah Al-'Ali", "dob": "NULL", "country": "Kuwait", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009." }, { "first_name": "MEHREZ", "last_name": "BEN MAHMOUD BEN SASSI AL-AMDOUNI", "id_number": "G737411", "phone": "NULL", "alias": "Fabio Fusco, Fabio Fusco,", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "ABU UBAYDAH", "last_name": "YUSUF AL-ANABI", "id_number": "", "phone": "NULL", "alias": "Abou Obeida Youssef Al-Annabi, Abu-Ubaydah Yusuf Al-Inabi, Mebrak Yazid", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMED", "last_name": "BEN BELGACEM BEN ABDALLAH AL-AOUADI", "id_number": "L 191609", "phone": "NULL", "alias": "Mohamed Ben Belkacem Aouadi, Fathi Hannachi,", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "IBRAHIM", "last_name": "HASSAN TALI AL-ASIRI", "id_number": "F654645", "phone": "NULL", "alias": "Ibrahim Hassan Tali Asiri, Ibrahim Hasan Talea Aseeri, Ibrahim Hassan al-Asiri", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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)." }, { "first_name": "IBRAHIM", "last_name": "'ISA HAJJI MUHAMMAD AL-BAKR", "id_number": 1016646, "phone": "NULL", "alias": "Ibrahim 'Issa Haji Muhammad al-Bakar, Ibrahim 'Isa Haji al-Bakr, Ibrahim Issa Hijji Mohd Albaker", "dob": "NULL", "country": "Qatar", "list": "UN list", "memo": "Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004)." }, { "first_name": "SAID", "last_name": "BEN ABDELHAKIM BEN OMAR AL-CHERIF", "id_number": "M307968", "phone": "NULL", "alias": "Cherif Said, Binhamoda Hokri, Hcrif Ataf", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "SALEM", "last_name": "NOR ELDIN AMOHAMED AL-DABSKI", "id_number": "1990/345751", "phone": "NULL", "alias": "Abu Al-Ward, Abdullah Ragab, Abu Naim", "dob": "NULL", "country": "Libya", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMMED", "last_name": "KIPYEN ARAP SALIM", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "District Commissioner, Bondo,Inactive as of (PEP) 29-Apr-2015" }, { "first_name": "SOSPETER", "last_name": "OJAAMONG", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Busia County" }, { "first_name": "ALEX", "last_name": "TOLS", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Elgeyo Marakwet County" }, { "first_name": "NATHIF", "last_name": "ADAM JAAMA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Garissa County" }, { "first_name": "CYPRIA", "last_name": "AWITI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Homa Bay County" }, { "first_name": "DANA", "last_name": "DOYO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Isiolo County" }, { "first_name": "MUTHANNA", "last_name": "HARITH AL-DARI", "id_number": 1729765, "phone": "NULL", "alias": "Dr. Muthanna Al Dari, Muthana Harith Al Dari, Muthanna Harith Sulayman Al-Dari", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "NOUREDDINE", "last_name": "BEN ALI BEN BELKASSEM AL-DRISSI", "id_number": "L851940", "phone": "NULL", "alias": "Drissi Noureddine, Abou Ali, Faycal", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "ABD AL-AZIZ", "last_name": "ADAY ZIMIN AL-FADHIL", "id_number": 281083000000, "phone": "NULL", "alias": "Abd al-Aziz Udai Samin al-Fadhli, Abd al-Aziz Udai Samin al-Fadhl, Abd al-Aziz Adhay Zimin al-Fadhli", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "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)." }, { "first_name": "KHALID", "last_name": "ABD AL-RAHMAN HAMD AL-FAWAZ", "id_number": 456682, "phone": "NULL", "alias": "Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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.." }, { "first_name": "OTHMA", "last_name": "AHMED OTHMAN AL-GHAMDI", "id_number": 1089516791, "phone": "NULL", "alias": "Othman al-Ghamdi, Uthman al-Ghamdi, Uthman al-Ghamidi", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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." }, { "first_name": "IBRAHIM", "last_name": "SULEIMAN HAMAD AL-HABLAI", "id_number": "F800691", "phone": "NULL", "alias": "Barahim Suliman H. al Hblian, Abu Jabal, Abu-Jabal", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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." }, { "first_name": "FETHI", "last_name": "BEN HASSEN BEN SALEM AL-HADDAD", "id_number": "L183017", "phone": "NULL", "alias": "Fethi ben Assen Haddad, Fathy Hassan al Haddad,", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009." }, { "first_name": "KAMAL", "last_name": "BEN MAOELDI BEN HASSAN AL-HAMRAOUI", "id_number": "P229856", "phone": "NULL", "alias": "Hamroui Kamel ben Mouldi, Hamraoui Kamel, Hamraoui Kamel", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "IMAD", "last_name": "BEN BECHIR BEN HAMDA AL-JAMMALI", "id_number": "K693812", "phone": "NULL", "alias": "", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "ABDULLAH", "last_name": "ANSHORI", "id_number": "", "phone": "NULL", "alias": "Abu Fatih, Thoyib, Ibnu, Toyib, Ibnu", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010." }, { "first_name": "SOFIANE", "last_name": "BEN UMO", "id_number": "", "phone": "NULL", "alias": "Abou Fares al Libi, Sufyan bin Qumu,", "dob": "NULL", "country": "Libya", "list": "UN list", "memo": "Leader of Ansar al Charia Derna (QDe.145)." }, { "first_name": "ABU MOHAMMED", "last_name": "AL-JAWLANI", "id_number": "", "phone": "NULL", "alias": "Abu Mohamed al-Jawlani, Amjad Muzaffar Hussein Ali al-Naimi, Abu Ashraf", "dob": "NULL", "country": "Syrian Arab Republic", "list": "UN list", "memo": "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." }, { "first_name": "ABU BAKR", "last_name": "AL-JAZIRI", "id_number": "", "phone": "NULL", "alias": "Yasir Al-Jazari", "dob": "NULL", "country": "AlgeriaPalestinian", "list": "UN list", "memo": "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." }, { "first_name": "MAYSAR ALI", "last_name": "MUSA ABDALLAH AL-JUBURI", "id_number": "", "phone": "NULL", "alias": "Muyassir al-Jiburi, Muyassir Harara, Muyassir al-Shammari", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014." }, { "first_name": "SA'D", "last_name": "BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI", "id_number": 966737, "phone": "NULL", "alias": "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", "dob": "NULL", "country": "Qatar", "list": "UN list", "memo": "Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137)." }, { "first_name": "MUHAMMAD", "last_name": "JAMAL ABD-AL RAHIM AHMAD AL-KASHIF", "id_number": 6487, "phone": "NULL", "alias": "Muhammad Jamal Abdo Al-Kashif, Muhammad Jamal Abdo Al Kashef, Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "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)." }, { "first_name": "ABD AL-LATIF", "last_name": "BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI", "id_number": 1020802, "phone": "NULL", "alias": "Abd-al-Latif Abdallah Salih al-Kawari, Abd-al-Latif Abdallah Salih al-Kuwari, Abd-al-Latif Abdallah al-Kawwari", "dob": "NULL", "country": "Qatar", "list": "UN list", "memo": "Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004)." }, { "first_name": "FAHD", "last_name": "MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBA", "id_number": "G477835", "phone": "NULL", "alias": "Fahad H. A. Khashayban, Shaykh Abu Thabit, Fahad H. A. Kheshaiban", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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." }, { "first_name": "JAMES", "last_name": "ONGWAE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Kisii County" }, { "first_name": "JOSHUA", "last_name": "IRUNGU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Laikipia County" }, { "first_name": "ISSA", "last_name": "TIMAMY", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Lamu County" }, { "first_name": "ALI", "last_name": "ROBA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Mandera County" }, { "first_name": "UKUR", "last_name": "YATANI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Marsabit County" }, { "first_name": "ZACHARY", "last_name": "OBADO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Migori County" }, { "first_name": "MWANGI", "last_name": "WA IRIA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Muranga County" }, { "first_name": "CLEOPHAS", "last_name": "LAGAT", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Nandi County" }, { "first_name": "JOH", "last_name": "NYANGARAMA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Nyamira County" }, { "first_name": "DANIEL", "last_name": "WAITHAKA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Nyandarua County" }, { "first_name": "HABIB", "last_name": "BEN AHMED AL-LOUBIRI", "id_number": "M788439", "phone": "NULL", "alias": "Al-Habib ben Ahmad ben al-Tayib al-Lubiri", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "TAREK", "last_name": "BEN HABIB BEN AL-TOUMI AL-MAAROUFI", "id_number": "E590976", "phone": "NULL", "alias": "Abu Ismail, Abou Ismail el Jendoubi, Abou Ismail Al Djoundoubi", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "ABD-AL-HAMID", "last_name": "AL-MASLI", "id_number": "", "phone": "NULL", "alias": "Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli, Abd-al-Hamid Musalli, Hamid Masli", "dob": "NULL", "country": "Libya", "list": "UN list", "memo": "Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components." }, { "first_name": "AZZAM", "last_name": "ABDULLAH ZUREIK AL-MAULID AL-SUBHI", "id_number": "", "phone": "NULL", "alias": "Mansur al-Harbi, Azzam al-Subhi, Azam Abdallah Razeeq al Mouled Alsbhua", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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." }, { "first_name": "AKRAM", "last_name": "TURKI HISHAN AL-MAZIDIH", "id_number": "", "phone": "NULL", "alias": "Akram Turki Al-Hishan, Abu Jarrah, Abu Akram", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "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." }, { "first_name": "GHAZY", "last_name": "FEZZA HISHAN AL-MAZIDIH", "id_number": "", "phone": "NULL", "alias": "Ghazy Fezzaa Hishan, Mushari Abd Aziz Saleh Shlash, Abu Faysal", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "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." }, { "first_name": "MUHANNAD", "last_name": "AL-NAJDI", "id_number": "", "phone": "NULL", "alias": "'Ali Manahi 'Ali al-Mahaydali al-'Utaybi, Ghassan al-Tajiki,", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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." }, { "first_name": "ABD AL-RAHMA", "last_name": "BIN UMAYR AL-NUAYMI", "id_number": 868774, "phone": "NULL", "alias": "Abd al-Rahman bin 'Amir al-Na'imi, 'Abd al-Rahman al-Nu'aimi, 'Abd al-Rahman bin 'Amir al-Nu'imi", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115)." }, { "first_name": "FAZEEL-A-TUL", "last_name": "SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI", "id_number": "", "phone": "NULL", "alias": "Shaykh Aminullah, Sheik Aminullah, Abu Mohammad Aminullah Peshawari", "dob": "NULL", "country": "Afghan", "list": "UN list", "memo": "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." }, { "first_name": "ABD AL-RAHMA", "last_name": "MUHAMMAD MUSTAFA AL-QADULI", "id_number": "", "phone": "NULL", "alias": "Abd al-Rahman Muhammad Mustafa Shaykhlari, Umar Muhammad Khalil Mustafa, Abdul Rahman Muhammad al-Bayati", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "JOHNSO", "last_name": "MWANGI WERU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Kenyan Permanent Representative to European Union (EU)" }, { "first_name": "DAVID", "last_name": "ESELI SIMIYU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member,National Assembly, FORD-K, Tongaren" }, { "first_name": "LAZARUS", "last_name": "OMBAI AMAYO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Kenyan High Commissioner to United Kingdom" }, { "first_name": "FATUMA", "last_name": "MOHAMED ACHANI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Deputy Governor, Kwale County" }, { "first_name": "GABRIEL", "last_name": "CHANGSON CHANG", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "South Sudan Acting Chairman, Federal Democratic Party /South Sudan Armed Forces (FDP/SSAF)" }, { "first_name": "QASIM", "last_name": "MOHAMED MAHDI AL-RIMI", "id_number": 344994, "phone": "NULL", "alias": "Qasim Al-Rimi, Qasim al-Raymi, Qassim al-Raymi", "dob": "NULL", "country": "Yemen", "list": "UN list", "memo": "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)." }, { "first_name": "MUTASSIM", "last_name": "YAHYA ALI AL-RUMAYSH", "id_number": "01055336Yemen", "phone": "NULL", "alias": "Rayhanah, Abu-Rayhanah, Handalah", "dob": "NULL", "country": "Yemen", "list": "UN list", "memo": "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." }, { "first_name": "HAMAD", "last_name": "AWAD DAHI SARHAN AL-SHAMMARI", "id_number": 155454275, "phone": "NULL", "alias": "Abu Uqlah al-Kuwaiti", "dob": "NULL", "country": "Kuwait", "list": "UN list", "memo": "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)." }, { "first_name": "ALI MUSA", "last_name": "AL-SHAWAKH", "id_number": "", "phone": "NULL", "alias": "'Ali Musa al-Shawagh, 'Ali Musa al-Shawagh, Ali al-Hamoud al-Shawakh", "dob": "NULL", "country": "Syrian Arab Republic", "list": "UN list", "memo": "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." }, { "first_name": "HASA", "last_name": "AL-SALAHAYN SALIH AL-SHAARI", "id_number": 542858, "phone": "NULL", "alias": "Husayn al-Salihin Salih al-Shairi, Abu Habib al-Libi, Hasan Abu Habib", "dob": "NULL", "country": "Libya", "list": "UN list", "memo": "Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115)." }, { "first_name": "KHALIFA", "last_name": "MUHAMMAD TURKI AL-SUBAIY", "id_number": 685868, "phone": "NULL", "alias": "Khalifa Mohd Turki Alsubaie, Khalifa Mohd Turki al-Subaie, Khalifa Al-Subayi", "dob": "NULL", "country": "Qatar", "list": "UN list", "memo": "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." }, { "first_name": "HASSA", "last_name": "ABDULLAH HERSI AL-TURKI", "id_number": "", "phone": "NULL", "alias": "Hassan Turki, Hassen Abdelle Fihiye, Sheikh Hassan Abdullah Fahaih", "dob": "NULL", "country": "Somalia", "list": "UN list", "memo": "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." }, { "first_name": "MOURAD", "last_name": "BEN ALI BEN AL-BASHEER AL-TRABELSI", "id_number": "G827238", "phone": "NULL", "alias": "Aboue Chiba Brahim, Arouri Taoufik, Ben Salah Adnan", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "WYCLIFFE", "last_name": "OPARANYA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Kakamega County" }, { "first_name": "PAUL", "last_name": "KIPRONO CHEPKONY", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Kericho County" }, { "first_name": "AMASO", "last_name": "KINGI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Kilifi County" }, { "first_name": "JOSEPH", "last_name": "NDATHI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Kirinyaga County" }, { "first_name": "JULIUS", "last_name": "MALOMBE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Kitui County" }, { "first_name": "MAHFOUZ", "last_name": "OULD AL-WALID", "id_number": "", "phone": "NULL", "alias": "Abu Hafs the Mauritanian, Khalid Al-Shanqiti, Mafouz Walad Al-Walid", "dob": "NULL", "country": "Mauritania", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010." }, { "first_name": "AHMED", "last_name": "ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI", "id_number": "E126785", "phone": "NULL", "alias": "Abu Maryam al-Zahrani, Abu Maryam al-Saudi, Ahmed Abdullah S al-Zahrani", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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." }, { "first_name": "FAYSAL", "last_name": "AHMAD BIN ALI AL-ZAHRANI", "id_number": "K142736", "phone": "NULL", "alias": "Faisal Ahmed Ali Alzahrani, Abu Sarah al-Saudi, Abu Sara Zahrani", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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." }, { "first_name": "AIMA", "last_name": "MUHAMMED RABI AL-ZAWAHIRI", "id_number": 1084010, "phone": "NULL", "alias": "Ayman Al-Zawahari, Ahmed Fuad Salim, Al Zawahry Aiman Mohamed Rabi Abdel Muaz", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "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." }, { "first_name": "ABD-AL-MAJID", "last_name": "AZIZ AL-ZINDANI", "id_number": "A005487", "phone": "NULL", "alias": "Abdelmajid Al-Zindani, Shaykh 'Abd Al-Majid Al-Zindani, Sheikh Abd Al-Meguid Al-Zandani", "dob": "NULL", "country": "Yemen", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010." }, { "first_name": "HAMID", "last_name": "HAMAD HAMID AL-ALI", "id_number": 1714467, "phone": "NULL", "alias": "", "dob": "NULL", "country": "Kuwait", "list": "UN list", "memo": "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)." }, { "first_name": "ABD AL-RAHMA", "last_name": "KHALAF UBAYD JUDAY AL-ANIZI", "id_number": "", "phone": "NULL", "alias": "Abd al-Rahman Khalaf al-Anizi, Abd al-Rahman Khalaf al-Anzi, Abu Usamah al-Rahman", "dob": "NULL", "country": "Kuwait", "list": "UN list", "memo": "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." }, { "first_name": "SULAIMA", "last_name": "JASSEM SULAIMAN ALI ABO GHAITH", "id_number": 849594, "phone": "NULL", "alias": "Abo Ghaith", "dob": "NULL", "country": "Kuwaiti citizenship withdrawn in 2002", "list": "UN list", "memo": "Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010." }, { "first_name": "IBRAHIM", "last_name": "AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI", "id_number": 134852, "phone": "NULL", "alias": "Dr. Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai\n, Abu Duaa, Dr. Ibrahim", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "SAMUEL", "last_name": "KIPRONO CHEPKONG'A", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, URP, Ainabkoi" }, { "first_name": "CHARLES", "last_name": "GUMINI GIMOSE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, FPK, Hamisi" }, { "first_name": "BERNARD ALFRED", "last_name": "WEKESA SAMBU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, UDF, Webuye East" }, { "first_name": "MWARAPAYO", "last_name": "ABDALLA MOHAMED", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Former ,Permanent Secretary, Ministry of Forestry and Wildlife" }, { "first_name": "BILLOW", "last_name": "ADAN KERROW", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Senate, URP, Mandera County" }, { "first_name": "MATI UR-REHMA", "last_name": "ALI MUHAMMAD", "id_number": "", "phone": "NULL", "alias": "Mati-ur RehmanMati ur Rehman, Matiur Rahman, Matiur Rehman", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "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)." }, { "first_name": "mohamed", "last_name": "salim", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Senior Civil Servants-Regional Government" }, { "first_name": "Martin", "last_name": "Kimani", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "State Agency Officials" }, { "first_name": "JACKTO", "last_name": "NYANUN RANGUMA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "" }, { "first_name": "JOSEPHINE", "last_name": "wangari gaita", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Kenyan Ambassador to Italy" }, { "first_name": "JOH", "last_name": "MATERE KERIRI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Senior Civil Servants-National Government" }, { "first_name": "MARTI", "last_name": "OTIENO OGINDO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature Member of Parliament, ODM, Rangwe Dec-2007 04-Mar-2013" }, { "first_name": "ELIAZAR", "last_name": "OCHIENG OCHOLA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Chairman, Kenya Power and Lighting Company" }, { "first_name": "WAVINYA", "last_name": "NDETI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "State Corporation Executives Member, Board, Water Services Trust Fund Apr-2015" }, { "first_name": "DAVE", "last_name": "MWANGI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "JOH", "last_name": "LODEPE NAKARA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, URP, Turkana Central" }, { "first_name": "SUSA", "last_name": "MBINYA MUSYOKA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature" }, { "first_name": "JAMES", "last_name": "CHIRCHIR", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "MARIA", "last_name": "NZOMO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Inactive PEP: Embassy & Consular Staff" }, { "first_name": "ABDIRAHMA", "last_name": "MOHAMED HASSA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Chairman, Board of Directors, National Bank of Kenya 03-Jun-2011" }, { "first_name": "BRIA", "last_name": "MCGEE THOMAS", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Bishop of Argyll and the Isles, Roman Catholic Church" }, { "first_name": "ABDULLAHI", "last_name": "JALDESA BANTICHA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature" }, { "first_name": "MARCUS", "last_name": "mutua muluvi", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, WDM-K, Kitui East" }, { "first_name": "MOHAMED", "last_name": "MOHAMUD ALI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Inactive as of (PEP) Mar-2013\nMembers of the National Legislature,Member,Parliament, ODM, Moyale Dec-2007 to Mar-2013." }, { "first_name": "JACOB", "last_name": "THURANIRA KAIMENYI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Secretary of Lands, Housing and Urban Development" }, { "first_name": "JOEL", "last_name": "MWAURA NGUGI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Judge High Court" }, { "first_name": "ZACCHAEUS", "last_name": "OKOTH", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Archbishop of Kisumu, Roman Catholic Church" }, { "first_name": "SOSPETER", "last_name": "MAGITA MACHAGE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "DR JULIUS", "last_name": "TANGUS ROTICH", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "SENO", "last_name": "NYAKENYANYA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Permanent Secretary, Ministry of Cooperative Development and Marketing" }, { "first_name": "ALEX", "last_name": "MUTHENGI MBURI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member,National Assembly, URP, Tharaka" }, { "first_name": "LUCAS", "last_name": "BAYA MAITHA MWENI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Chairman, Kenya Bureau of Standards (KEBS)" }, { "first_name": "GIDEO", "last_name": "MUSYOKA NDAMBUKI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Former,Vice Chairman, Wiper Democratic Movement - Kenya (WDM-K)" }, { "first_name": "TARAD", "last_name": "MOHAMMAD ALJARBA", "id_number": "E704088", "phone": "NULL", "alias": "Tarad Aljarba, Abu-Muhammad al-Shimali,", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "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." }, { "first_name": "GITOBU", "last_name": "IMANYARA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "DAVID", "last_name": "KIPRONO SUTTER SUDI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature Member, Parliament, KANU, Marakwet West Dec-1997 \nNational Government Ministers Assistant Minister Lands and Settlement Jan-2003" }, { "first_name": "LEWIS", "last_name": "NGUYAI NG'ANG'A", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "DAVID", "last_name": "NDUBI STOWER", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "NDERITU", "last_name": "GACHAGWA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Nyeri County" }, { "first_name": "MOSES", "last_name": "KASAINE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Samburu County" }, { "first_name": "JOH", "last_name": "MTUTA MRUTU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Taita Taveta County" }, { "first_name": "JOSEPH", "last_name": "NANOK", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Turkana County" }, { "first_name": "MOSES", "last_name": "AKARANGA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Vihiga County" }, { "first_name": "Daniel", "last_name": "Arap Moi", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Former President" }, { "first_name": "Mwai", "last_name": "Kibaki", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Former President" }, { "first_name": "CANO CORREA", "last_name": "Jhon Eidelber", "id_number": "AC877214", "phone": "", "alias": "FLECHAS", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "AHMAD", "last_name": "Najmuddin Faraj", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Iraq", "list": "UN-OFAC", "memo": "" }, { "first_name": "AL-JALAMAH", "last_name": "Jaber", "id_number": 101423404, "phone": "", "alias": "ABU MUHAMMAD, ABDUL-GHANI,", "dob": "NULL", "country": "Kuwait", "list": "UN-OFAC", "memo": "" }, { "first_name": "AL-BATHALI", "last_name": "Mubarak Mushakhas Sanad", "id_number": 101856740, "phone": "", "alias": "", "dob": "NULL", "country": "Kuwait", "list": "UN-OFAC", "memo": "" }, { "first_name": "POPOV", "last_name": "Dimitri Igorevich", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Russia", "list": "UN-OFAC", "memo": "General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs." }, { "first_name": "MANDRO", "last_name": "Khawa Panga", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Congo, Democratic Republic of the (Congo Kinshasa)", "list": "UN-OFAC", "memo": "Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)." }, { "first_name": "MPANO", "last_name": "Douglas", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Congo, Democratic Republic of the (Congo Kinshasa)", "list": "UN-OFAC", "memo": "Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs." }, { "first_name": "BARAKAT", "last_name": "Hatim Ahmad", "id_number": 183319, "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions" }, { "first_name": "FAYAD", "last_name": "Sobhi Mahmoud", "id_number": 1035562, "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions" }, { "first_name": "ABDALLAH", "last_name": "Muhammad Yusif", "id_number": 1110775, "phone": "", "alias": "", "dob": "NULL", "country": "Paraguay", "list": "UN-OFAC", "memo": "Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions" }, { "first_name": "OMAIRI", "last_name": "Farouk", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations." }, { "first_name": "HACENE", "last_name": "ALLANE", "id_number": "", "phone": "NULL", "alias": "Hassan the Old, Al Sheikh Abdelhay, Boulahia", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "AL-ALI", "last_name": "Hamid", "id_number": "", "phone": "", "alias": "ABU SALIM", "dob": "NULL", "country": "Kuwait", "list": "UN-OFAC", "memo": "" }, { "first_name": "BARAKAT", "last_name": "Mohammad Fayez", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions" }, { "first_name": "KAZA", "last_name": "Ali Muhammad", "id_number": 89044, "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions" }, { "first_name": "ABU MARZOOK", "last_name": "Mousa Mohammed", "id_number": "92/664", "phone": "", "alias": "ABU-'UMAR", "dob": "NULL", "country": "Egypt", "list": "UN-OFAC", "memo": "Political Leader in Amman, Jordan and Damascus, Syria for HAMAS" }, { "first_name": "HERRERA BUITRA", "last_name": "Helmer", "id_number": "J287011", "phone": "", "alias": "PACHO", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "RODRIGUEZ OREJUELA", "last_name": "Gilberto Jose", "id_number": 6067015, "phone": "", "alias": "CHESS PLAYER, LUCAS,", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "CAVIEDES CRUZ", "last_name": "Leonardo", "id_number": "AB151486", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "ABDALLAH", "last_name": "Ramadan", "id_number": 265216, "phone": "", "alias": "", "dob": "NULL", "country": "Egypt", "list": "UN-OFAC", "memo": "Secretary General of the PALESTINIAN ISLAMIC JIHAD" }, { "first_name": "AMEZQUITA MENESES", "last_name": "Salustio", "id_number": 14943885, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "DOB 01 Jul 1946; Cedula No. 14943885 (Colombia)." }, { "first_name": "ARBOLEDA ROMERO", "last_name": "Julio Cesar", "id_number": 16205508, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "BUITRA DE HERRERA", "last_name": "Luz Mery", "id_number": 29641219, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "BUITRA MARI", "last_name": "Adiela", "id_number": 31137617, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "BUITRA MARI", "last_name": "Nubia", "id_number": 31132922, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "CUARTES MORALES", "last_name": "Juan Carlos", "id_number": 16757375, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "DOB 09 Nov 1968; Cedula No. 16757375 (Colombia)." }, { "first_name": "ESCOBAR BUITRA", "last_name": "Walter", "id_number": "AD254557", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "GALINDO HERRERA", "last_name": "Diana Paola", "id_number": "AF127300", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "GALINDO HERRERA", "last_name": "Diego Alexander", "id_number": "AF246678", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "GALLE SOSSA", "last_name": "Rosa Esperanza", "id_number": 43059188, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "GIRALDO SARRIA", "last_name": "Octavio", "id_number": 16281770, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "ESCOBAR BUITRA", "last_name": "Walter", "id_number": "AD254557", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "GALINDO", "last_name": "Gilmer Antonio", "id_number": "AC824879", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "GALINDO HERRERA", "last_name": "Diana Paola", "id_number": "AF127300", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "GIRALDO SARRIA", "last_name": "Octavio", "id_number": 16281770, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "MEZ BERRIO", "last_name": "Olmes de Jesus", "id_number": 73105133, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "HERRERA BUITRA", "last_name": "Stella", "id_number": "AD031302", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "IBANEZ LOPEZ", "last_name": "Raul Alberto", "id_number": 16640123, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "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." }, { "first_name": "LARRANAGA CALVACHE", "last_name": "Juan Carlos", "id_number": 12982064, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "LINDO HURTADO", "last_name": "Edgar", "id_number": 6061717, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "LINARES REYES", "last_name": "Ricardo Jose", "id_number": "PO466638", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "SAVCHENKO", "last_name": "Svetlana Borisovna", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Ukraine", "list": "UN-OFAC", "memo": "" }, { "first_name": "BAKHAREV", "last_name": "Konstantin Mikhailovich", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Ukraine", "list": "UN-OFAC", "memo": "" }, { "first_name": "KOZENKO", "last_name": "Andrey Dmitrievich", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Ukraine", "list": "UN-OFAC", "memo": "" }, { "first_name": "ZAYNIYAH", "last_name": "Jamal Husayn", "id_number": 3987189, "phone": "", "alias": "", "dob": "NULL", "country": "Syria", "list": "UN-OFAC", "memo": "Linked To: AL-NUSRAH FRONT." }, { "first_name": "JASHARI", "last_name": "Abdul", "id_number": "", "phone": "", "alias": "IRAKI Commander", "dob": "NULL", "country": "Macedonia", "list": "UN-OFAC", "memo": "Linked To: AL-NUSRAH FRONT." }, { "first_name": "AL-'ALLAK", "last_name": "Ashraf Ahmad Fari", "id_number": "", "phone": "", "alias": "BASHIQ", "dob": "NULL", "country": "Jordan", "list": "UN-OFAC", "memo": "Linked To: AL-NUSRAH FRONT." }, { "first_name": "TABATABA'I", "last_name": "Haytham 'Ali", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations." }, { "first_name": "SNYMA", "last_name": "Estelle", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "UN-OFAC", "memo": "Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP." }, { "first_name": "ISAM", "last_name": "ALI MOHAMED ALOUCHE", "id_number": "", "phone": "NULL", "alias": "Mansour Thaer", "dob": "NULL", "country": "Jordan", "list": "UN list", "memo": "Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010." }, { "first_name": "GALLE SOSSA", "last_name": "Rosa Esperanza", "id_number": 43059188, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "LUO", "last_name": "Chuanxu", "id_number": 210621000000000000, "phone": "", "alias": "", "dob": "NULL", "country": "China, People's Republic of", "list": "UN-OFAC", "memo": "Financial Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD." }, { "first_name": "HONG", "last_name": "Jinhua", "id_number": 210604000000000000, "phone": "", "alias": "", "dob": "NULL", "country": "China, People's Republic of", "list": "UN-OFAC", "memo": "Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD." }, { "first_name": "MA", "last_name": "Xiaohong", "id_number": 210603000000000000, "phone": "", "alias": "", "dob": "NULL", "country": "China, People's Republic of", "list": "UN-OFAC", "memo": "Director of Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD." }, { "first_name": "JAMAL-AL-DI", "last_name": "Hasan", "id_number": "RL2589786", "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn." }, { "first_name": "DRISCOLL", "last_name": "Mary Ann", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Canada", "list": "UN-OFAC", "memo": "Linked To: CHEXX INC.; Linked To: INDIAN RIVER (UK) LTD.; Linked To: PACNET GROUP." }, { "first_name": "FERRARI", "last_name": "Raffaella", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Italy", "list": "UN-OFAC", "memo": "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." }, { "first_name": "HANRAHA", "last_name": "Siobhan Ann", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "UN-OFAC", "memo": "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." }, { "first_name": "SAIFI", "last_name": "AMMARI", "id_number": "", "phone": "NULL", "alias": "El Para (combat name), Abderrezak Le Para, Abou Haidara", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "RODRIGUEZ OREJUELA", "last_name": "Miguel Angel", "id_number": "", "phone": "", "alias": "EL SENOR, PATRICIA, MANUEL", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "SANTACRUZ CASTRO", "last_name": "Ana Milena", "id_number": 31929808, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "CASTRO DE SANTACRUZ", "last_name": "Amparo", "id_number": "AA429676", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "ANGULO OROBIO SEGUNDO", "last_name": "Jose Francisco", "id_number": 16706561, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "ABRIL CORTEZ", "last_name": "Oliverio", "id_number": "AF368431", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "GALINDO", "last_name": "Gilmer Antonio", "id_number": "AC824879", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "MEZ BERRIO", "last_name": "Olmes de Jesus", "id_number": 73105133, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "SAID", "last_name": "ARIF", "id_number": "", "phone": "NULL", "alias": "Said Mohamed Arif, Omar Gharib, Abderahmane", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "KALLAS", "last_name": "Muhammad Al-Mukhtar", "id_number": "RL0665670", "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "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." }, { "first_name": "DIABY", "last_name": "Omar", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Senegal", "list": "UN-OFAC", "memo": "" }, { "first_name": "MACBAI", "last_name": "Donna Maria", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "United Kingdom", "list": "UN-OFAC", "memo": "Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP." }, { "first_name": "BOTTCHER", "last_name": "Monica Elizabete", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "UN-OFAC", "memo": "Linked To: PACNET BRAZIL; Linked To: PACNET GROUP." }, { "first_name": "MUHSI", "last_name": "FADHIL AYED ASHOUR AL-FADHLI", "id_number": 106261543, "phone": "NULL", "alias": "Muhsin Fadhil Ayyid al Fadhli, Muhsin Fadil Ayid Ashur al Fadhli, Abu Majid Samiyah", "dob": "NULL", "country": "Kuwait", "list": "UN list", "memo": "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." }, { "first_name": "HAJI", "last_name": "MUHAMMAD ASHRAF", "id_number": "AT0712501", "phone": "NULL", "alias": "Haji M. Ashraf, Muhammad Ashraf Manshah, Muhammad Ashraf Munsha", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "Chief of finance of Lashkar-e-Tayyiba (QDe.118). His fathers name is Noor Muhammad." }, { "first_name": "David", "last_name": "okeyo", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "International Sporting Organisation Officials" }, { "first_name": "Nelson", "last_name": "Githinji", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "State Agency Officials" }, { "first_name": "Abdi", "last_name": "Mohammed Noor", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Nominated Member, National Assembly, URP" }, { "first_name": "Franklin", "last_name": "Mithika Linturi", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, TNA, Igembe South" }, { "first_name": "HENRY", "last_name": "KIPRONO KOSGEY", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Political Party Officials" }, { "first_name": "STEPHE", "last_name": "MURIUKI NGARE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, TNA, Ndia" }, { "first_name": "DANIEL", "last_name": "Wanyama", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, NFK, Webuye West" }, { "first_name": "PERIS", "last_name": "PESI TOBIKO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, TNA, Kajiado East" }, { "first_name": "JOH", "last_name": "PESA DACHE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, Parliament, ODM, Migori" }, { "first_name": "MOHAMED", "last_name": "MOHAMUD ALI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature Member, Parliament, ODM, Moyale Dec-2007 Mar-2013\nNational Government Ministers Assistant Minister of Special Programmes Dec-2007" }, { "first_name": "HENRY", "last_name": "ONYANCHA OBWOCHA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Chairman, Privatisation Commission" }, { "first_name": "PATRICK", "last_name": "SIMIYU WAMOTO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Embassy & Consular Staff Kenyan Ambassador to Thailand 20-Mar-2015" }, { "first_name": "JAMES", "last_name": "OMIN MAGARA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Inactive PEP" }, { "first_name": "BOAZ", "last_name": "KIDIGA MBAYA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Inactive PEP:Embassy & Consular Staff" }, { "first_name": "ALESSANDRO", "last_name": "JOSEPH", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Bishop of Garissa, Roman Catholic Church 08-Dec-2015\nDate of Birth 30-Nov-194" }, { "first_name": "JOSEPH", "last_name": "M'ERUAKI M'UTHARI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature:Member, National Assembly, TNA, Igembe North" }, { "first_name": "JULIANA", "last_name": "ROTICH", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Executive Director, Ushahidi" }, { "first_name": "CHARLES", "last_name": "MUTISYA NYAMAI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Kenya,Member, National Assembly, WDM-K, Kitui Rural" }, { "first_name": "MUTHUI", "last_name": "KARIUKI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Senior Civil Servants-National Government" }, { "first_name": "ABDIKADIR", "last_name": "OMAR ADE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Balambala" }, { "first_name": "DANIEL", "last_name": "ANTONIO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Mozambique,Mozambican High Commissioner to Kenya" }, { "first_name": "SYLVESTER", "last_name": "WAKOLI BIFWOLI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "SALIM", "last_name": "MVURYA MGALA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor, Kwale County" }, { "first_name": "MPURU", "last_name": "ABURI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Tigania East" }, { "first_name": "SHAKEEL", "last_name": "AHMED SHABBIR", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Kisumu East" }, { "first_name": "WILLIAM", "last_name": "KABOGO GITAU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor, Kiambu County" }, { "first_name": "DAVID", "last_name": "OTIENO ONG'OLO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Chairman, Competition Authority of Kenya" }, { "first_name": "FLORENCE", "last_name": "KAGENDO MUINDI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, Board of Directors, Central Bank of Kenya (CBK)" }, { "first_name": "ROBERT", "last_name": "PUKOSE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, URP, Endebess" }, { "first_name": "ENOCH", "last_name": "KIBUNGUCHY WAMALWA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Likuyani" }, { "first_name": "DANIEL KENNEDY SULTANI", "last_name": "AGANYANYA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Former,Judge, Court of Appeal" }, { "first_name": "SHAKEEL", "last_name": "AHMED SHABBIR AHMED", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Kisumu East" }, { "first_name": "DAVID", "last_name": "OUMA OCHIENG", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Ugenya" }, { "first_name": "PAUL", "last_name": "OTUOMA NYONGESA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Funyula" }, { "first_name": "JOSEPH", "last_name": "KANJA KINYUA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Chief of Staff and Head of Public Service" }, { "first_name": "ISLAM", "last_name": "SEIT-UMAROVICH ATABIEV", "id_number": 620169661, "phone": "NULL", "alias": "Abu Jihad", "dob": "NULL", "country": "Russian Federation", "list": "UN list", "memo": "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." }, { "first_name": "HASSA", "last_name": "DAHIR AWEYS", "id_number": "", "phone": "NULL", "alias": "Ali, Sheikh Hassan Dahir Aweys, Awes, Shaykh Hassan Dahir, Hassen Dahir Aweyes", "dob": "NULL", "country": "Somalia", "list": "UN list", "memo": "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." }, { "first_name": "RICARDO", "last_name": "PEREZ AYERAS", "id_number": "", "phone": "NULL", "alias": "Abdul Kareem Ayeras, Abdul Karim Ayeras, Ricky Ayeras", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "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." }, { "first_name": "ABD AL-BASET", "last_name": "AZZOUZ", "id_number": 223611, "phone": "NULL", "alias": "Abdelbassed Azouz, Abdul Baset Azouz, AA", "dob": "NULL", "country": "Libya", "list": "UN list", "memo": "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." }, { "first_name": "ABU BAKAR", "last_name": "BA'ASYIR", "id_number": "", "phone": "NULL", "alias": "Abu Bakar Baasyir, Abu Bakar Bashir, Abdus Samad", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "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." }, { "first_name": "ABDUL RAHIM", "last_name": "BA'AYSIR", "id_number": "", "phone": "NULL", "alias": "Abdul Rahim Bashir, 'Abd Al-Rahim Ba'asyir, 'Abd Al-Rahim Bashir", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217)." }, { "first_name": "SAID", "last_name": "BAHAJI", "id_number": 28642163, "phone": "NULL", "alias": "Zouheir Al Maghribi, Mohamed Abbattay, Abderrahmane Al Maghribi", "dob": "NULL", "country": "GermanyMorocco", "list": "UN list", "memo": "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." }, { "first_name": "MAHMOUD", "last_name": "MOHAMMAD AHMED BAHAZIQ", "id_number": "4-6032-0048-1", "phone": "NULL", "alias": "Bahaziq Mahmoud, Abu Abd al-Aziz, Abu Abdul Aziz", "dob": "NULL", "country": "Saudi Arabia", "list": "UN list", "memo": "Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia." }, { "first_name": "AYYUB", "last_name": "BASHIR", "id_number": "", "phone": "NULL", "alias": "Alhaj Qari Ayub Bashar, Qari Muhammad Ayub,", "dob": "NULL", "country": "UzbekistanAfghanistan", "list": "UN list", "memo": "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)." }, { "first_name": "MOHAMMED", "last_name": "ABDI MOHAMMED", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Kenyan Ambassador to Saudi Arabia\nDate of Birth,01-Mar-1952" }, { "first_name": "RONALD", "last_name": "TONUI KIPROTICH", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, URP, Bomet Central" }, { "first_name": "MUHAMMAD", "last_name": "ABDALLAH SWAZURI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Chairman, Kenya National Land Commission" }, { "first_name": "JOH", "last_name": "OWUOR ONYAN KOBADO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Uriri" }, { "first_name": "MOHAMED", "last_name": "ABDI KUTI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, Senate, URP, Isiolo County" }, { "first_name": "MAHMOOD", "last_name": "SULTAN BASHIR-UD-DIN", "id_number": "", "phone": "NULL", "alias": "Mahmood, Sultan Bashiruddin, Mehmood, Dr. Bashir Uddin, Mekmud, Sultan Baishiruddin", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010." }, { "first_name": "TARKHA", "last_name": "TAYUMURAZOVICH BATIRASHVILI", "id_number": "09AL14455", "phone": "NULL", "alias": "Tarkhan Tayumurazovich Batyrashvili, Tarkhan Batirashvili, Omar Shishani", "dob": "NULL", "country": "Georgia", "list": "UN list", "memo": "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." }, { "first_name": "ABDUL", "last_name": "ROSYID RIDHO BAASYIR", "id_number": "", "phone": "NULL", "alias": "", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "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)." }, { "first_name": "MOHAMED", "last_name": "BELKALEM", "id_number": "", "phone": "NULL", "alias": "Abdelali Abou Dher, El Harrachi,", "dob": "NULL", "country": "Algerian", "list": "UN list", "memo": "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)" }, { "first_name": "MOKHTAR", "last_name": "BELMOKHTAR", "id_number": "", "phone": "NULL", "alias": "Abou Abbes Khaled, Belaouar Khaled Abou El Abass, Belaouer Khaled Abou El Abass", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "BOUBAKER", "last_name": "BEN HABIB BEN AL-HAKIM", "id_number": "", "phone": "NULL", "alias": "Boubakeur el-Hakim, Boubaker el Hakim, Abou al Moukatel", "dob": "NULL", "country": "FranceTunisia", "list": "UN list", "memo": "French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115)." }, { "first_name": "SEIFALLAH", "last_name": "BEN HASSINE", "id_number": "", "phone": "NULL", "alias": "Seif Allah ben Hocine, Saifallah ben Hassine, Sayf Allah Umar bin Hassayn", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "MOUNIR", "last_name": "BEN DHAOU BEN BRAHIM BEN HELAL", "id_number": "", "phone": "NULL", "alias": "Mounir Helel, Mounir Hilel, Abu Rahmah", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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)." }, { "first_name": "SALIM", "last_name": "BENGHALEM", "id_number": "", "phone": "NULL", "alias": "", "dob": "NULL", "country": "France", "list": "UN list", "memo": "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." }, { "first_name": "PETER", "last_name": "SAFARI SHEHE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Kenya,Member, National Assembly, FPK, Ganze" }, { "first_name": "SILVANCE", "last_name": "OSELE ONYAN", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Kabondo" }, { "first_name": "BONFACE", "last_name": "OKHIYA OTSIULA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, NFK, Bumula" }, { "first_name": "AARO", "last_name": "CHERUIYOT", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, Senate, JAP, Kericho County" }, { "first_name": "KI", "last_name": "NJENGA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member National Assembly, TNA, Gatundu North" }, { "first_name": "JOH", "last_name": "CHEGE NJOROGE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, TNA, Kasarani" }, { "first_name": "JACQUELINE", "last_name": "MCGLADE MYRIAM", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Canada,Executive Director, European Environment Agency (EEA)" }, { "first_name": "HAFIZ", "last_name": "ABDUL SALAM BHUTTAVI", "id_number": "", "phone": "NULL", "alias": "Hafiz Abdul Salam Bhattvi, Hafiz Abdusalam Budvi, Hafiz Abdussalaam Bhutvi", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263)." }, { "first_name": "BILAL", "last_name": "BIN MARWAN", "id_number": "", "phone": "NULL", "alias": "", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010." }, { "first_name": "RAMZI", "last_name": "MOHAMED ABDULLAH BINALSHIBH", "id_number": 85243, "phone": "NULL", "alias": "Binalsheidah, Ramzi Mohamed Abdullah, Bin Al Shibh, Ramzi, Omar, Ramzi Mohamed Abdellah", "dob": "NULL", "country": "Yemen", "list": "UN list", "memo": "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." }, { "first_name": "AL-MOKHTAR", "last_name": "BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA", "id_number": "K754050", "phone": "NULL", "alias": "Bushusha, Mokhtar", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "Italian Fiscal Code: BCHMHT69R13Z352T. Mothers name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010." }, { "first_name": "FAYCAL", "last_name": "BOUGHANEMI", "id_number": "", "phone": "NULL", "alias": "Faical Boughanmi, Faysal al-Bughanimi,", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "HAMADI", "last_name": "BEN ABDUL AZIZ BEN ALI BOUYEHIA", "id_number": "L723315", "phone": "NULL", "alias": "Gamel Mohamed, Abd el Wanis Abd Gawwad Abd el Latif Bahaa, Mahmoud Hamid", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010." }, { "first_name": "ASLA", "last_name": "AVGAZAROVICH BYUTUKAEV", "id_number": "", "phone": "NULL", "alias": "Amir Khazmat (original script: ???? ??????), Abubakar (original script: ????????),", "dob": "NULL", "country": "Russian Federation", "list": "UN list", "memo": "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)." }, { "first_name": "AKHMED", "last_name": "RAJAPOVICH CHATAEV", "id_number": 9600133195, "phone": "NULL", "alias": "Akhmad Shishani, David Mayer, Elmir Sene", "dob": "NULL", "country": "Russian Federation", "list": "UN list", "memo": "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." }, { "first_name": "AAMIR", "last_name": "ALI CHAUDHRY", "id_number": "BN 4196361", "phone": "NULL", "alias": "Aamir Ali Chaudary, Aamir Ali Choudry, Amir Ali Chaudry", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "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." }, { "first_name": "YASSINE", "last_name": "CHEKKOURI", "id_number": "F46947", "phone": "NULL", "alias": "", "dob": "NULL", "country": "Morocco", "list": "UN list", "memo": "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." }, { "first_name": "REDOUANE", "last_name": "EL HABHAB", "id_number": 1005552350, "phone": "NULL", "alias": "Abdelrahman", "dob": "NULL", "country": "GermanyMorocco", "list": "UN list", "memo": "Released from custody in Germany in Apr. 2012." }, { "first_name": "ISNILO", "last_name": "TOTONI HAPILON", "id_number": "", "phone": "NULL", "alias": "Isnilon Hapilun, Isnilun Hapilun, Abu Musab", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010." }, { "first_name": "ANAS", "last_name": "HASAN KHATTAB", "id_number": 351762055, "phone": "NULL", "alias": "Samir Ahmed al-Khayat, Hani, Abu Hamzah", "dob": "NULL", "country": "Syrian Arab Republic", "list": "UN list", "memo": "Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137)." }, { "first_name": "PETER", "last_name": "CHERIF", "id_number": "", "phone": "NULL", "alias": "", "dob": "NULL", "country": "France", "list": "UN list", "memo": "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." }, { "first_name": "MONIR", "last_name": "CHOUKA", "id_number": 5208323009, "phone": "NULL", "alias": "Abu Adam", "dob": "NULL", "country": "GermanyMorocco", "list": "UN list", "memo": "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." }, { "first_name": "YASSI", "last_name": "CHOUKA", "id_number": 5204893014, "phone": "NULL", "alias": "Abu Ibraheem", "dob": "NULL", "country": "GermanyMorocco", "list": "UN list", "memo": "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." }, { "first_name": "MAXAMED", "last_name": "CABDULLAAH CIISE", "id_number": "", "phone": "NULL", "alias": "Maxamed Cabdullaahi Ciise, Maxammed Cabdullaahi, Cabdullah Mayamed Ciise", "dob": "NULL", "country": "Somalia", "list": "UN list", "memo": "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." }, { "first_name": "DENIS", "last_name": "MAMADOU GERHARD CUSPERT", "id_number": 2550439611, "phone": "NULL", "alias": "Abu Talha al-Almani", "dob": "NULL", "country": "Germany", "list": "UN list", "memo": "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." }, { "first_name": "ANDERS", "last_name": "CAMEROON OSTENSVIG DALE", "id_number": "", "phone": "NULL", "alias": "Muslim Abu Abdurrahman, Abu Abdurrahman the Norwegian, Abu Abdurrahman the Moroccan", "dob": "NULL", "country": "Norway", "list": "UN list", "memo": "Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm." }, { "first_name": "PIO", "last_name": "ABOGNE DE VERA", "id_number": "", "phone": "NULL", "alias": "Ismael De Vera, Khalid, Ismael", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "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." }, { "first_name": "AHMED", "last_name": "DEGHDEGH", "id_number": "", "phone": "NULL", "alias": "Abd El Illah, Abdellillah dit Abdellah Ahmed dit Said,", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "REDENDO", "last_name": "CAIN DELLOSA", "id_number": "", "phone": "NULL", "alias": "Dodong, Troy, Abu Ilonggo", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "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." }, { "first_name": "FELICIANO", "last_name": "SEMBORIO DELOS REYES JR.", "id_number": "", "phone": "NULL", "alias": "Abubakar Abdillah, Abdul Abdillah,", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "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." }, { "first_name": "YUSUF", "last_name": "HASSAN ABDI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, TNA, Kamukunji" }, { "first_name": "PROTUS", "last_name": "EWESIT AKUJAH", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Loima" }, { "first_name": "WESLEY", "last_name": "KIPCHUMBA KORIR", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, Independent, Cherangany" }, { "first_name": "ROBERT", "last_name": "MUTEMI MUTUA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Nominated Member, National Assembly, WDM" }, { "first_name": "GIDEO", "last_name": "MAITHA MUNGARO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Kilifi North" }, { "first_name": "PETER GEORGE", "last_name": "WAWERU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Judge, High Court" }, { "first_name": "ADE", "last_name": "BARE DUALE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, URP, Garissa" }, { "first_name": "OTHMA", "last_name": "DERAMCHI", "id_number": "", "phone": "NULL", "alias": "Abou Youssef", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "OUMAR", "last_name": "DIABY", "id_number": "", "phone": "NULL", "alias": "Omsen, Oumar Omsen,", "dob": "NULL", "country": "Senegal", "list": "UN list", "memo": "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." }, { "first_name": "KAMEL", "last_name": "DJERMANE", "id_number": "", "phone": "NULL", "alias": "Bilal, Adel, Fodhil", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "YAHIA", "last_name": "DJOUADI", "id_number": "", "phone": "NULL", "alias": "Yahia Abou Ammar, Abou Ala,", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "ABDELMALEK", "last_name": "DROUKDEL", "id_number": "", "phone": "NULL", "alias": "Abou Mossaab Abdelouadoud", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "LIONEL", "last_name": "DUMONT", "id_number": "", "phone": "NULL", "alias": "Jacques Brougere, Abu Hamza, Di Karlo Antonio", "dob": "NULL", "country": "France", "list": "UN list", "memo": "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." }, { "first_name": "AGUS", "last_name": "DWIKARNA", "id_number": "XD253038", "phone": "NULL", "alias": "", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "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." }, { "first_name": "ABDULLAH", "last_name": "AHMED ABDULLAH EL ALFI", "id_number": "", "phone": "NULL", "alias": "Abu Mariam, Al-Masri, Abu Mohamed, Saleh", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010." }, { "first_name": "RADI", "last_name": "ABD EL SAMIE ABOU EL YAZID EL AYASHI", "id_number": "", "phone": "NULL", "alias": "Merai", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "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." }, { "first_name": "MOUNIR", "last_name": "EL MOTASSADEQ", "id_number": "", "phone": "NULL", "alias": "Mounir el Moutassadeq", "dob": "NULL", "country": "Monaco", "list": "UN list", "memo": "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." }, { "first_name": "JAMLECK", "last_name": "IRUNGU KAMAU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, TNA, Kigumo" }, { "first_name": "ANANIA", "last_name": "MWASAMBU MWABOZA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Former,Assistant Minister of Immigration and Registration of Persons" }, { "first_name": "DANIEL", "last_name": "KIANGURA KAMAKIA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Former Director, Management Information Services, Kenya Central Bank" }, { "first_name": "ABD EL KADER", "last_name": "MAHMOUD MOHAMED EL SAYED", "id_number": "", "phone": "NULL", "alias": "Es Sayed, Kader, Abdel Khader Mahmoud Mohamed el Sayed,", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "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." }, { "first_name": "DHOU", "last_name": "EL-AICH", "id_number": "", "phone": "NULL", "alias": "Abdel Hak", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "Confirmed to have died in Chad on 8 Mar. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010." }, { "first_name": "SAMI", "last_name": "BEN KHAMIS BEN SALEH ELSSEID", "id_number": "K929139", "phone": "NULL", "alias": "Omar El Mouhajer, Saber,", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "EMRAH", "last_name": "ERDOGAN", "id_number": "C700RKL8R4", "phone": "NULL", "alias": "Imraan Al-Kurdy, Imraan, Imran", "dob": "NULL", "country": "Germany", "list": "UN list", "memo": "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." }, { "first_name": "MOUSSA", "last_name": "BEN OMAR BEN ALI ESSAADI", "id_number": "L335915", "phone": "NULL", "alias": "Dah Dah, Abdelrahmman, Bechir", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "ZAKARYA", "last_name": "ESSABAR", "id_number": "M 271351K-348486", "phone": "NULL", "alias": "Zakariya Essabar", "dob": "NULL", "country": "Morocco", "list": "UN list", "memo": "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." }, { "first_name": "MAULANA", "last_name": "FAZLULLAH", "id_number": "", "phone": "NULL", "alias": "Mullah Fazlullah, Fazal Hayat, Mullah Radio", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "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." }, { "first_name": "TUAH", "last_name": "FEBRIWANSYAH", "id_number": "09.5004.180268.0074", "phone": "NULL", "alias": "Tuah Febriwansyah bin Arif Hasrudin, Tuwah Febriwansah, Muhammad Fachri", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "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." }, { "first_name": "SALAH EDDINE", "last_name": "GASMI", "id_number": "", "phone": "NULL", "alias": "Abou Mohamed Salah, Bounouadher,", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "TARKHA", "last_name": "ISMAILOVICH GAZIEV", "id_number": "", "phone": "NULL", "alias": "Ramzan Oduev, Tarkhan Isaevich Gaziev, Husan Isaevich Gaziev", "dob": "NULL", "country": "Russian Federation", "list": "UN list", "memo": "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." }, { "first_name": "JULIUS", "last_name": "KIPYEN KONES", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Board Member Chairman, Board of Directors, National Water Conservation and Pipeline Jan-2014" }, { "first_name": "FRITZ", "last_name": "MARTIN GELOWICZ", "id_number": 7020069907, "phone": "NULL", "alias": "Robert Konars, Markus Gebert, Malik", "dob": "NULL", "country": "Germany", "list": "UN list", "memo": "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." }, { "first_name": "AHMED", "last_name": "KHALFAN GHAILANI", "id_number": "", "phone": "NULL", "alias": "Ahmad, Abu Bakr, Ahmed, Abubakar, Ahmed, Abubakar K.", "dob": "NULL", "country": "United Republic of Tanzania", "list": "UN list", "memo": "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." }, { "first_name": "AMOR", "last_name": "MOHAMED GHEDEIR", "id_number": "", "phone": "NULL", "alias": "Abdelhamid Abou Zeid, Youcef Adel, Abou Abdellah", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "ZAURBEK", "last_name": "SALIMOVICH GUCHAEV", "id_number": 622641887, "phone": "NULL", "alias": "Bach, Fackih, Vostochniy", "dob": "NULL", "country": "Russian Federation", "list": "UN list", "memo": "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." }, { "first_name": "KEVI", "last_name": "GUIAVARCH", "id_number": "", "phone": "NULL", "alias": "", "dob": "NULL", "country": "France", "list": "UN list", "memo": "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." }, { "first_name": "GUN GU", "last_name": "RUSMAN GUNAWAN", "id_number": "", "phone": "NULL", "alias": "Gunawan, Rusman, Abd Al-Hadi, Abdul Hadi", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010." }, { "first_name": "SALIM", "last_name": "AHMAD SALIM HAMDA", "id_number": 385937, "phone": "NULL", "alias": "GoodSaqr Al-Jaddawi, Saqar Al Jadawi, Saqar Aljawadi", "dob": "NULL", "country": "Yemen", "list": "UN list", "memo": "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." }, { "first_name": "ADEL", "last_name": "BEN AL-AZHAR BEN YOUSSEF HAMDI", "id_number": "M408665", "phone": "NULL", "alias": "Zakariya, Adel ben al- Azhar ben Youssef ben Soltane,", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "ABDUL", "last_name": "HAQ", "id_number": 653225000000000000, "phone": "NULL", "alias": "Maimaitiming Maimaiti, Abdul Heq, Abuduhake", "dob": "NULL", "country": "China", "list": "UN list", "memo": "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." }, { "first_name": "MAXIME", "last_name": "HAUCHARD", "id_number": 101127000000, "phone": "NULL", "alias": "Abou Abdallah al Faransi", "dob": "NULL", "country": "France", "list": "UN list", "memo": "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." }, { "first_name": "Joseph", "last_name": "KIRUI LIMO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, URP, Kipkelion East" }, { "first_name": "MARGARET", "last_name": "WANJIRU KARIUKI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Former, Assistant Minister of Housing" }, { "first_name": "WILLIAM", "last_name": "KAMOTI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Rabai" }, { "first_name": "MWAI", "last_name": "KIHU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Inactive PEP: State Agency Officials- Director, Retirement Benefits Authority (RBA)" }, { "first_name": "GULBUDDI", "last_name": "HEKMATYAR", "id_number": "", "phone": "NULL", "alias": "Gulabudin Hekmatyar, Golboddin Hikmetyar, Gulbuddin Khekmatiyar", "dob": "NULL", "country": "Afghanistan", "list": "UN list", "memo": "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." }, { "first_name": "RIAD", "last_name": "MUHAMMAD HASAN MUHAMMAD HIJAZI", "id_number": "548-91-5411", "phone": "NULL", "alias": "Hijazi, Raed M., Al-Hawen, Abu-Ahmad, Al-Shahid, Abu-Ahmad", "dob": "NULL", "country": "Jordan", "list": "UN list", "memo": "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." }, { "first_name": "JAMAL", "last_name": "HOUSNI", "id_number": "", "phone": "NULL", "alias": "Djamel Il marocchino, Jamal Al Maghrebi, Hicham", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "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." }, { "first_name": "OMAR", "last_name": "ALI HUSSAIN", "id_number": 205939411, "phone": "NULL", "alias": "Abu-Sa'id Al Britani", "dob": "NULL", "country": "United Kingdom of Great Britain and Northern Ireland", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMMAD", "last_name": "TAHIR HAMMID HUSSEI", "id_number": "", "phone": "NULL", "alias": "Abdelhamid Al Kurdi", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "ZAY", "last_name": "AL-ABIDIN MUHAMMAD HUSSEI", "id_number": "", "phone": "NULL", "alias": "Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhammad Husain, Zayn Al-Abidin Muhammad Husayn", "dob": "NULL", "country": "Palestinian", "list": "UN list", "memo": "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." }, { "first_name": "MOSTAFA", "last_name": "KAMEL MOSTAFA IBRAHIM", "id_number": "", "phone": "NULL", "alias": "Mustafa Kamel Mustafa, Adam Ramsey Eaman, Kamel Mustapha Mustapha", "dob": "NULL", "country": "United Kingdom of Great Britain and Northern Ireland", "list": "UN list", "memo": "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." }, { "first_name": "MUHAMMAD", "last_name": "SHOLEH IBRAHIM", "id_number": "", "phone": "NULL", "alias": "Mohammad Sholeh Ibrahim, Muhammad Sholeh Ibrohim, Muhammad Soleh Ibrahim", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "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)." }, { "first_name": "NUSRET", "last_name": "IMAMOVIC", "id_number": 3490054, "phone": "NULL", "alias": "Nusret Sulejman Imamovic", "dob": "NULL", "country": "Bosnia and Herzegovina", "list": "UN list", "memo": "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." }, { "first_name": "JAIRUS", "last_name": "MOHAMMED NYAOGA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Chairman, Central Bank of Kenya (CBK)" }, { "first_name": "Racheal", "last_name": "Ruto", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Wife to DP" }, { "first_name": "Uhuru", "last_name": "Muigai Kenyatta", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "The President" }, { "first_name": "CHEBOI", "last_name": "CHESIRE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Baringo County" }, { "first_name": "ISAAC", "last_name": "RUTO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Bomet County" }, { "first_name": "KE", "last_name": "LUSAKA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Bungoma County" }, { "first_name": "ZAFAR", "last_name": "IQBAL", "id_number": "DG5149481", "phone": "NULL", "alias": "Zaffer Iqbal, Malik Zafar Iqbal Shehbaz, Malik Zafar Iqbal Shahbaz", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "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." }, { "first_name": "NURJAMA", "last_name": "RIDUAN ISAMUDDIN", "id_number": "", "phone": "NULL", "alias": "Hambali, Nurjaman, Isomuddin, Nurjaman Riduan", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "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." }, { "first_name": "MALIK", "last_name": "MUHAMMAD ISHAQ", "id_number": "", "phone": "NULL", "alias": "Malik Ishaq", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "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." }, { "first_name": "SHAMIL", "last_name": "MAMEDOVICH ISMAILOV", "id_number": 514448632, "phone": "NULL", "alias": "Shamil Magomedovich Aliev, Abu Hanifa,", "dob": "NULL", "country": "Russian Federation", "list": "UN list", "memo": "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." }, { "first_name": "KHADAFI", "last_name": "ABUBAKAR JANJALANI", "id_number": "", "phone": "NULL", "alias": "Khadafy Janjalani, Khaddafy Abubakar Janjalani, Abu Muktar", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010." }, { "first_name": "KHALIL", "last_name": "BEN AHMED BEN MOHAMED JARRAYA", "id_number": "K989895", "phone": "NULL", "alias": "Khalil Yarraya, Ben Narvan Abdel Aziz, Abdel Aziz Ben Narvan", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "SALLY-ANNE", "last_name": "FRANCES JONES", "id_number": 519408086, "phone": "NULL", "alias": "Umm Hussain al-Britani, Sakinah Hussain,", "dob": "NULL", "country": "United Kingdom of Great Britain and Northern Ireland", "list": "UN list", "memo": "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." }, { "first_name": "HUSAY", "last_name": "JUAYTHINI", "id_number": 363464, "phone": "NULL", "alias": "Hussein Mohammed Hussein Aljeithni, Husayn Muhammad al-Juaythini, Husayn Muhammad Husayn al-Juaythini", "dob": "NULL", "country": "Palestinian", "list": "UN list", "memo": "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." }, { "first_name": "SALIM Y SALAMUDDI", "last_name": "JULKIPLI", "id_number": "", "phone": "NULL", "alias": "Kipli Sali, Julkipli Salim,", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010." }, { "first_name": "MOHAMMED", "last_name": "YAHYA MUJAHID", "id_number": "35404-1577309-9", "phone": "NULL", "alias": "Mohammad Yahya Aziz", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009." }, { "first_name": "ARIS", "last_name": "MUNANDAR", "id_number": "", "phone": "NULL", "alias": "", "dob": "NULL", "country": "Indonesia (as at Dec. 2003)", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010." }, { "first_name": "ABU", "last_name": "RUSDAN", "id_number": "", "phone": "NULL", "alias": "Abu Thoriq, Rusdjan, Rusjan", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010." }, { "first_name": "MEHDI", "last_name": "BEN MOHAMED BEN MOHAMED KAMMOU", "id_number": "M307707", "phone": "NULL", "alias": "Salmane", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "MEVLT", "last_name": "KAR", "id_number": "TR-M842033", "phone": "NULL", "alias": "Abu Obaidah, Obeidah Al Turki, Al-Turki", "dob": "NULL", "country": "Turkey", "list": "UN list", "memo": "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." }, { "first_name": "DAWOOD", "last_name": "IBRAHIM KASKAR", "id_number": "A-333602", "phone": "NULL", "alias": "Dawood Ebrahim, Sheikh Dawood Hassan, Abdul Hamid Abdul Aziz", "dob": "NULL", "country": "India", "list": "UN list", "memo": "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." }, { "first_name": "GULMUROD", "last_name": "KHALIMOV", "id_number": "", "phone": "NULL", "alias": "", "dob": "NULL", "country": "Tajikistan", "list": "UN list", "memo": "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." }, { "first_name": "MUSTAFA", "last_name": "HAJJI MUHAMMAD KHA", "id_number": "", "phone": "NULL", "alias": "Hassan Ghul, Khalid Mahmud, Ahmad Shahji", "dob": "NULL", "country": "PakistanSaudi Arabian", "list": "UN list", "memo": "Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives." }, { "first_name": "EMILIE", "last_name": "EDWIGE KONIG", "id_number": "05AT521433", "phone": "NULL", "alias": "Emilie Samra Konig", "dob": "NULL", "country": "France", "list": "UN list", "memo": "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." }, { "first_name": "MORAD", "last_name": "LAABOUDI", "id_number": "UZ6430184", "phone": "NULL", "alias": "Abu Ismail, Abu Ismail al-Maghribi,", "dob": "NULL", "country": "Morocco", "list": "UN list", "memo": "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." }, { "first_name": "ABDELKADER", "last_name": "LAAUB", "id_number": "D-379312", "phone": "NULL", "alias": "Rachid", "dob": "NULL", "country": "Morocco", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMED", "last_name": "LAKHAL", "id_number": "W374031", "phone": "NULL", "alias": "Lased Ben Heni, Al-As'ad Ben Hani, Mohamed Ben Belgacem Awani", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "ZAKI-UR-REHMA", "last_name": "LAKHVI", "id_number": "61101-9618232-1", "phone": "NULL", "alias": "Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118)." }, { "first_name": "RUBE", "last_name": "PESTANO LAVILLA, JR", "id_number": "MM611523", "phone": "NULL", "alias": "Reuben Lavilla, Sheik Omar, Mile D Lavilla", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "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." }, { "first_name": "Japhter", "last_name": "Rugut Kiplimo", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Senior Civil Servants-National Government" }, { "first_name": "Festus", "last_name": "Mwangi Kiunjuri", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "" }, { "first_name": "ANDREW", "last_name": "NDOOLI LIGALE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature Member of Parliament, NARC, Vihiga 27-Dec-2002 2007" }, { "first_name": "ELIUD", "last_name": "WABUKALA WAMUKEKHE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Archbishop of Kenya, Anglican Church" }, { "first_name": "DJAMEL", "last_name": "LOUNICI", "id_number": "", "phone": "NULL", "alias": "Jamal Lounici", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "AQSA", "last_name": "MAHMOOD", "id_number": 720134834, "phone": "NULL", "alias": "Umm Layth", "dob": "NULL", "country": "United Kingdom of Great Britain and Northern Ireland", "list": "UN list", "memo": "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." }, { "first_name": "IBRAHIM", "last_name": "MOHAMED KHALIL", "id_number": "T04338017", "phone": "NULL", "alias": "Khalil Ibrahim Jassem, Khalil Ibrahim Mohammad, Khalil Ibrahim Al Zafiri", "dob": "NULL", "country": "Syrian Arab Republicn Arab Republic", "list": "UN list", "memo": "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." }, { "first_name": "MAZE", "last_name": "SALAH MOHAMMED", "id_number": "A 0144378", "phone": "NULL", "alias": "Mazen Ali Hussein, Issa Salah Muhamad,", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "YUNOS", "last_name": "UMPARA MOKLIS", "id_number": "", "phone": "NULL", "alias": "Muklis Yunos, Mukhlis Yunos, Saifullah Mukhlis Yunos", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMED", "last_name": "AMIN MOSTAFA", "id_number": "", "phone": "NULL", "alias": "", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "DJAMEL", "last_name": "MOUSTFA", "id_number": 20645897, "phone": "NULL", "alias": "Kalad Belkasam, Mostafa Djamel, Mostefa Djamel", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "MUBARAK", "last_name": "MUSHAKHAS SANAD MUBARAK AL-BATHALI", "id_number": 101856740, "phone": "NULL", "alias": "Mubarak Mishkhis Sanad Al-Bathali, Mubarak Mishkhis Sanad Al-Badhali, Mubarak Al-Bathali", "dob": "NULL", "country": "Kuwait", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009." }, { "first_name": "LAVDRIM", "last_name": "MUHAXHERI", "id_number": "", "phone": "NULL", "alias": "Abu Abdullah al Kosova, Abu Abdallah al-Kosovi, Abu Abdallah al-Kosovo", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "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." }, { "first_name": "ABDUL HAKIM", "last_name": "MURAD", "id_number": 665334, "phone": "NULL", "alias": "Murad, Abdul Hakim Hasim, Murad, Abdul Hakim Ali Hashim, GoodMurad, Abdul Hakim al Hashim", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "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." }, { "first_name": "ROBERT", "last_name": "WASIKE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Deputy Head of Mission, Kenyan Embassy, Sweden" }, { "first_name": "DAVID", "last_name": "WEKESA WAFULA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature" }, { "first_name": "SUSANNA", "last_name": "NJOKI NDUNGU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Judge, Supreme Court" }, { "first_name": "JOH", "last_name": "MUCHIRI NYAGA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, TNA, Manyatta" }, { "first_name": "NDIRITU", "last_name": "MURIITHI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Former Assistant Minister of Industrialisation" }, { "first_name": "JIRE", "last_name": "SIYAT MOHAMED", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Deputy Governor, Tana River County" }, { "first_name": "JOSEPH", "last_name": "MBALU MUTAVA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Judge, High Court" }, { "first_name": "ALI", "last_name": "SAYYID MUHAMED MUSTAFA BAKRI", "id_number": "", "phone": "NULL", "alias": "Ali Salim, Abd Al-Aziz al-Masri,", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "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." }, { "first_name": "ASEEL", "last_name": "MUTHANA", "id_number": 516088643, "phone": "NULL", "alias": "", "dob": "NULL", "country": "United Kingdom of Great Britain and Northern Ireland", "list": "UN list", "memo": "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." }, { "first_name": "NASSER", "last_name": "AHMED MUTHANA", "id_number": 210804241, "phone": "NULL", "alias": "Nasir Muthana, Abdul Muthana, Abu Muthana", "dob": "NULL", "country": "United Kingdom of Great Britain and Northern Ireland", "list": "UN list", "memo": "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." }, { "first_name": "TAYEB", "last_name": "NAIL", "id_number": "", "phone": "NULL", "alias": "Djaafar Abou Mohamed, Abou Mouhadjir, Mohamed Ould Ahmed Ould Ali", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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)" }, { "first_name": "ABDERRAHMANE", "last_name": "OULD EL AMAR", "id_number": "", "phone": "NULL", "alias": "Ahmed el Tilemsi, Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti, Ahmad Ould Amar", "dob": "NULL", "country": "Mali", "list": "UN list", "memo": "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." }, { "first_name": "HAMADA", "last_name": "OULD MOHAMED EL KHAIRY", "id_number": "A1447120", "phone": "NULL", "alias": "Hamada Ould Mohamed Lemine Ould Mohamed el Khairy, Ould Kheirou, Abou QumQum", "dob": "NULL", "country": "MauritaniaMali", "list": "UN list", "memo": "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." }, { "first_name": "ABD AL-RAHMA", "last_name": "OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM", "id_number": "", "phone": "NULL", "alias": "Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem\n, Yunis al-Mauritani, Salih the Mauritanian", "dob": "NULL", "country": "Mauritania", "list": "UN list", "memo": "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." }, { "first_name": "ALI", "last_name": "BEN TAHER BEN FALEH OUNI HARZI", "id_number": "W342058", "phone": "NULL", "alias": "Abou Zoubair", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "TARAK", "last_name": "BEN TAHER BEN FALEH OUNI HARZI", "id_number": "Z050399", "phone": "NULL", "alias": "Abou Omar Al Tounisi", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "DINNO AMOR", "last_name": "ROSALEJOS PAREJA", "id_number": "", "phone": "NULL", "alias": "Johnny Pareja, Khalil Pareja, Mohammad", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "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." }, { "first_name": "UMAR", "last_name": "PATEK", "id_number": "", "phone": "NULL", "alias": "Omar Patek, Mike Arsalan, Hisyam Bin Zein", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "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." }, { "first_name": "ANGGA", "last_name": "DIMAS PERSHADA", "id_number": "W344982", "phone": "NULL", "alias": "Angga Dimas Persada, Angga Dimas Persadha, Angga Dimas Prasondha", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147)." }, { "first_name": "ARIF", "last_name": "QASMANI", "id_number": "", "phone": "NULL", "alias": "Muhammad Arif Qasmani, Muhammad Arif Qasmani, Mohammad Arif Qasmani", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009." }, { "first_name": "FAZAL", "last_name": "RAHIM", "id_number": "R512768", "phone": "NULL", "alias": "Fazel Rahim; Fazil Rahim, Fazil Rahman,", "dob": "NULL", "country": "Afghanistan", "list": "UN list", "memo": "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." }, { "first_name": "ATA", "last_name": "ABDOULAZIZ RASHID", "id_number": 6110922, "phone": "NULL", "alias": "Abdoulaziz Ata Rashid1973-12-01, Ata Abdoul Aziz Barzingy,", "dob": "NULL", "country": "Iraq", "list": "UN list", "memo": "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." }, { "first_name": "ABDELHALIM", "last_name": "HAFED ABDELFATTAH REMADNA", "id_number": "", "phone": "NULL", "alias": "Abdelhalim Remadna, Jalloul,", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009." }, { "first_name": "TAUFIK", "last_name": "RIFKI", "id_number": "", "phone": "NULL", "alias": "Refke, Taufek, Rifqi, Taufik, Rifqi, Tawfiq", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010." }, { "first_name": "AL-AZHAR", "last_name": "BEN KHALIFA BEN AHMED ROUINE", "id_number": "P182583", "phone": "NULL", "alias": "Salmane, Lazhar,", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "DIRK", "last_name": "JAN KOCH", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Dutch Special Envoy for Natural Resources 20-Oct-2014" }, { "first_name": "DFREY", "last_name": "GITAHI KARIUKI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Members of the National Legislature: Member, Senate, TNA, Laikipia County" }, { "first_name": "AMI", "last_name": "MUHAMMAD UL HAQ SAAM KHA", "id_number": "", "phone": "NULL", "alias": "Al-Haq, Amin, Amin, Muhammad, Dr. Amin", "dob": "NULL", "country": "Afghanistan", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMMAD", "last_name": "HAMDI MOHAMMAD SADIQ AL-AHDAL", "id_number": 541939, "phone": "NULL", "alias": "Al-Hamati, Muhammad, Muhammad Muhammad Abdullah Al-Ahdal, Mohamed Mohamed Abdullah Al-Ahdal", "dob": "NULL", "country": "Yemen", "list": "UN list", "memo": "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." }, { "first_name": "HAFIZ", "last_name": "MUHAMMAD SAEED", "id_number": "3520025509842-7", "phone": "NULL", "alias": "Hafiz Mohammad Sahib, Hafiz Mohammad Sayid, Hafiz Muhammad", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118)." }, { "first_name": "RADULA", "last_name": "SAHIRON", "id_number": "", "phone": "NULL", "alias": "Radullan Sahiron, Radulan Sahirun, Radulan Sajirun", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010." }, { "first_name": "NESSIM", "last_name": "BEN ROMDHANE SAHRAOUI", "id_number": "", "phone": "NULL", "alias": "Dass, Nasim al-Sahrawi,", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMMED", "last_name": "ABDEL-HALIM HEMAIDA SALEH", "id_number": "", "phone": "NULL", "alias": "Muhammad Hameida Saleh, Muhammad Abd-al-Halim Humaydah, Faris Baluchistan", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "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." }, { "first_name": "NESSIM", "last_name": "BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI", "id_number": "M788331", "phone": "NULL", "alias": "Nassim Saadi, Dia el Haak George, Diael Haak George", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "HILARIO", "last_name": "DEL ROSARIO SANTOS III", "id_number": "AA780554", "phone": "NULL", "alias": "Akmad Santos, GoodAhmed Islam, Ahmad Islam Santos", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "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." }, { "first_name": "WIJI", "last_name": "JOKO SANTOSO", "id_number": "A2823222", "phone": "NULL", "alias": "Wijijoko Santoso, Abu Seif al-Jawi, Abu Seif", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147)." }, { "first_name": "SAYF-AL ADL", "last_name": "", "id_number": "", "phone": "NULL", "alias": "Saif Al-'Adil, Seif al Adel, Muhamad Ibrahim Makkawi", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "Responsible for Usama bin Ladens (deceased) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010." }, { "first_name": "PARLINDUNGA", "last_name": "SIREGAR", "id_number": "", "phone": "NULL", "alias": "Siregar, Parlin, Siregar, Saleh Parlindungan,", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010." }, { "first_name": "ZULKARNAE", "last_name": "", "id_number": "", "phone": "NULL", "alias": "Zulkarnan, Zulkarnain, Zulkarnin", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010." }, { "first_name": "SHAABA", "last_name": "ALI ISAACK", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, URP, Lafey" }, { "first_name": "ABUBAKAR", "last_name": "MOHAMMED SHEKAU", "id_number": "", "phone": "NULL", "alias": "Abubakar Shekau, Abu Mohammed Abubakar bin Mohammed, Abu Muhammed Abubakar bi Mohammed", "dob": "NULL", "country": "Nigeria", "list": "UN list", "memo": "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." }, { "first_name": "THARWAT", "last_name": "SALAH SHIHATA", "id_number": "", "phone": "NULL", "alias": "Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010." }, { "first_name": "YAZID", "last_name": "SUFAAT", "id_number": "A 10472263", "phone": "NULL", "alias": "Joe, Abu Zufar,", "dob": "NULL", "country": "Malaysia", "list": "UN list", "memo": "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." }, { "first_name": "BAMBANG", "last_name": "SUKIRNO", "id_number": "A2062513", "phone": "NULL", "alias": "Pak Zahra, Abu Zahra,", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147)." }, { "first_name": "YASSI", "last_name": "SYAWAL", "id_number": "", "phone": "NULL", "alias": "Salim Yasin, Yasin Mahmud Mochtar, Abdul Hadi Yasin", "dob": "NULL", "country": "Indonesia", "list": "UN list", "memo": "At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010." }, { "first_name": "IBRAHIM", "last_name": "ALI ABU BAKR TANTOUSH", "id_number": 203037, "phone": "NULL", "alias": "Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, GoodAbdul Rahman", "dob": "NULL", "country": "Libya", "list": "UN list", "memo": "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." }, { "first_name": "ANGELO", "last_name": "RAMIREZ TRINIDAD", "id_number": "", "phone": "NULL", "alias": "Abdul Khalil, Abdukahlil, Calib Trinidad", "dob": "NULL", "country": "Philippines", "list": "UN list", "memo": "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." }, { "first_name": "MOHAMMED", "last_name": "TUFAIL", "id_number": "", "phone": "NULL", "alias": "Tufail, S.M., Tuffail, Sheik Mohammed,", "dob": "NULL", "country": "Pakistan", "list": "UN list", "memo": "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." }, { "first_name": "NAYEF", "last_name": "SALAM MUHAMMAD UJAYM AL-HABABI", "id_number": 592667, "phone": "NULL", "alias": "Nayf Salam Muhammad Ujaym al-Hababi, Faruq al-Qahtani, Faruq al-Qatari", "dob": "NULL", "country": "Saudi ArabiaQatar", "list": "UN list", "memo": "Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al- Qaida battalion in Afghanistan since at least mid-2010." }, { "first_name": "Robert", "last_name": "Barasa Magina", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Bishop of Nambale, Anglican Church" }, { "first_name": "ADE", "last_name": "SUW AHMED", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "National Government Ministers" }, { "first_name": "PERMINUS", "last_name": "KARANJA KIBICHO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Principal Secretary, Interior, Ministry of Interior and Coordination of National Government" }, { "first_name": "RAPHAEL", "last_name": "MILIKAU OTAALO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, ODM, Lurambi" }, { "first_name": "PAUL", "last_name": "MUSILI WAMBUA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "State Agency Officials:Chairman, Betting Control and Licensing Board (BCLB)" }, { "first_name": "Andrew", "last_name": "Chepkoiywa Kiptoon", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Inactive PEP June 2003" }, { "first_name": "DOKU", "last_name": "KHAMATOVICH UMAROV", "id_number": "96 03 464086", "phone": "NULL", "alias": "Lom-ali Butayev (Butaev), Dokka Umarov, Dokka Umarov", "dob": "NULL", "country": "Russian FederationUSSR (until 1991)", "list": "UN list", "memo": "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." }, { "first_name": "OMAR", "last_name": "MAHMOUD UTHMAN", "id_number": "", "phone": "NULL", "alias": "Al-Samman Uthman, Umar Uthman, Omar Mohammed Othman", "dob": "NULL", "country": "Jordan", "list": "UN list", "memo": "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." }, { "first_name": "AYRAT", "last_name": "NASIMOVICH VAKHITOV", "id_number": "", "phone": "NULL", "alias": "Salman Bulgarskiy", "dob": "NULL", "country": "Russian Federation", "list": "UN list", "memo": "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." }, { "first_name": "ABDUL RAHMA", "last_name": "YASIN", "id_number": 27082171, "phone": "NULL", "alias": "Taha, Abdul Rahman S., Taher, Abdul Rahman S., Yasin, Abdul Rahman Said", "dob": "NULL", "country": "United States of America", "list": "UN list", "memo": "Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010." }, { "first_name": "ADEM", "last_name": "YILMAZ", "id_number": "TR-P 614 166", "phone": "NULL", "alias": "Talha", "dob": "NULL", "country": "Turkey", "list": "UN list", "memo": "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." }, { "first_name": "HANI", "last_name": "AL-SAYYID AL-SEBAI YUSIF", "id_number": "", "phone": "NULL", "alias": "Hani Yousef Al-Sebai, Hani Youssef, Hany Youseff", "dob": "NULL", "country": "Egypt", "list": "UN list", "memo": "Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010." }, { "first_name": "IMED", "last_name": "BEN MEKKI ZARKAOUI", "id_number": "M174950", "phone": "NULL", "alias": "Dour Nadre, Dour Nadre, Daour Nadre", "dob": "NULL", "country": "Tunisia", "list": "UN list", "memo": "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." }, { "first_name": "AHMAD", "last_name": "ZERFAOUI", "id_number": "", "phone": "NULL", "alias": "Abdullah, Abdalla, Smail", "dob": "NULL", "country": "Algeria", "list": "UN list", "memo": "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." }, { "first_name": "MERAI", "last_name": "ZOGHBAI", "id_number": "", "phone": "NULL", "alias": "Fraji di Singapore, Fraji il Libico, Mohamed Lebachir", "dob": "NULL", "country": "Kenya", "list": "UN list", "memo": "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." }, { "first_name": "JOSEPH", "last_name": "OYUGI MAGWANGA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member,National Assembly, ODM, Kasipul" }, { "first_name": "JOSEPH", "last_name": "MBALU MUTAVA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Judge, High Court" }, { "first_name": "DAVID", "last_name": "KEPUE OLE NKEDIANYE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor, Kajiado County" }, { "first_name": "HEZRO", "last_name": "MANDUKU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "former,Member, Parliament, FORD-P, Nyaribari Masaba" }, { "first_name": "MAINA", "last_name": "KAMANDA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, TNA, Starehe" }, { "first_name": "Gabriel", "last_name": "Chang Changson", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "South Sudan,Acting Chairman, Federal Democratic Party /South Sudan Armed Forces (FDP/SSAF)" }, { "first_name": "SAMUEL", "last_name": "NZI RAI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Kenya,Member, National Assembly, TNA, Kinango, since Mar-2013." }, { "first_name": "SAID JA", "last_name": "ABD AL-SALAM", "id_number": "OR801168", "phone": "NULL", "alias": "Sa'id Jan 'Abd-al-Salam, Dilawar Khan Zain Khan, Qazi 'Abdallah", "dob": "NULL", "country": "Afghanistan", "list": "UN list", "memo": "In approximately 2005, ran a \"basic training\" camp for Al-Qaida (QDe.004) in Pakistan." }, { "first_name": "Wycliffe", "last_name": "Osundwa Wilson", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "MICHAL", "last_name": "MLYNAR", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "MICHAEL", "last_name": "GICHANGI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "WYCLIFFE", "last_name": "OSUNDWA WILSO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "JOSHUA", "last_name": "ADUMA OWUOR", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member,National Assembly, ODM, Nyakach" }, { "first_name": "ELIJAH", "last_name": "MOSOMI MOINDI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member,National Assembly, NARC-K, Nyaribari Masaba" }, { "first_name": "Elias", "last_name": "Mwakamba Mjomba", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Senior Members of the Secret Services Director, Operations, National Security Intelligence Service (NSIS) Mar-2003" }, { "first_name": "THUITA", "last_name": "MWANGI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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." }, { "first_name": "ROBERT", "last_name": "MU MUTITU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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." }, { "first_name": "CHARLES", "last_name": "AYAKO NYACHAE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "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" }, { "first_name": "FERDINARD", "last_name": "NDUNGU WAITITU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, National Assembly, JAP, Kabete" }, { "first_name": "JOH", "last_name": "MUNYES KIYONGA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Member, Senate, FORD-K, Turkana County" }, { "first_name": "ABDALLA", "last_name": "HEMED MWARUWA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "State Corporation Executives,Managing Director, Kenya Ports Authority" }, { "first_name": "William", "last_name": "Samoei Ruto", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Deputy President" }, { "first_name": "Margaret", "last_name": "Kenyatta", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "The First Lady" }, { "first_name": "NYAGA", "last_name": "WAMBORA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Embu County" }, { "first_name": "DAVID", "last_name": "NKENDIENYE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Kajiado County" }, { "first_name": "ALFRED", "last_name": "MUTUA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Machakos County" }, { "first_name": "KIVUTHA", "last_name": "KIBWANA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Makueni County" }, { "first_name": "PETER", "last_name": "MUNYA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Meru County" }, { "first_name": "ALI", "last_name": "HASSAN JOHO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Mombasa County" }, { "first_name": "EVANS", "last_name": "KIDERO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Nairobi County" }, { "first_name": "KINUTHIA", "last_name": "MBUGUA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Nakuru County" }, { "first_name": "SAMWEL", "last_name": "KUNTAI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Narok County" }, { "first_name": "CORNELL", "last_name": "RASANGA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Siaya County" }, { "first_name": "HUSSEI", "last_name": "DADO", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Tana River County" }, { "first_name": "SAMWEL", "last_name": "MBAE", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Tharaka Nithi County" }, { "first_name": "PATRICK", "last_name": "SIMIYU", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Trans Nzoia County" }, { "first_name": "JACKSO", "last_name": "MANDA", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Uasin Gishu County" }, { "first_name": "AHMED", "last_name": "ABDULLAHI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor Wajir County" }, { "first_name": "SIMO", "last_name": "KITELEI KACHAPI", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "Governor West Pokot County" }, { "first_name": "David", "last_name": "Ndungu Kamau", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Kenya", "list": "PEP", "memo": "" }, { "first_name": "GALINDO HERRERA", "last_name": "Diego Alexander", "id_number": "AF246678", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "HERRERA BUITRA", "last_name": "Alvaro", "id_number": 16258303, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "SHPEROV", "last_name": "Pavel Valentinovich", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Ukraine", "list": "UN-OFAC", "memo": "" }, { "first_name": "BELIK", "last_name": "Dmitry Anatolievich", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Russia", "list": "UN-OFAC", "memo": "" }, { "first_name": "AYAD", "last_name": "Yosef", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Linked To: HIZBALLAH." }, { "first_name": "ZHOU", "last_name": "Jianshu", "id_number": 210602000000000000, "phone": "", "alias": "", "dob": "NULL", "country": "China, People's Republic of", "list": "UN-OFAC", "memo": "General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD." }, { "first_name": "QUINTANA FUERTES", "last_name": "Andres Fernando", "id_number": "AI375038", "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "Linked To: TARRITOS S.A." }, { "first_name": "MURWANASHYAKA", "last_name": "Ignace", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Rwanda", "list": "UN-OFAC", "memo": "Rwanda; President, Forces Democratiques pour la Liberation du Rwanda FDLR." }, { "first_name": "TARABAIN CHAMAS", "last_name": "Mohamad", "id_number": "W031645-8", "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; National Foreign" }, { "first_name": "HERNANDEZ CANOBAS", "last_name": "Hector Fabio", "id_number": 16615804, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "LIBREROS DIEZ", "last_name": "Orlando", "id_number": 16651068, "phone": "", "alias": "", "dob": "NULL", "country": "Colombia", "list": "UN-OFAC", "memo": "" }, { "first_name": "BALBEK", "last_name": "Ruslan Ismailovich", "id_number": "", "phone": "", "alias": "", "dob": "NULL", "country": "Uzbekistan", "list": "UN-OFAC", "memo": "" }, { "first_name": "AL-MUHAYSINI", "last_name": "Abdallah Muhammad Bin-Sulayman", "id_number": "K163255", "phone": "", "alias": "", "dob": "NULL", "country": "Saudi Arabia", "list": "UN-OFAC", "memo": "Linked To: AL-NUSRAH FRONT." }, { "first_name": "HAMDAR", "last_name": "Muhammad Ghaleb", "id_number": "E0063360", "phone": "", "alias": "", "dob": "NULL", "country": "Lebanon", "list": "UN-OFAC", "memo": "Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Linked To: HIZBALLAH." }, { "first_name": "EL ABBOUBI", "last_name": "Anas", "id_number": "", "phone": "", "alias": "AL-ITALY, Abu the Italian, 'McKhalif", "dob": "NULL", "country": "Morocco", "list": "UN-OFAC", "memo": "" } ]