European Union Consolidated Financial Sanctions List (09/03/2023) - page 16

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Yong-Gon

•

Name/Alias:

KIM Young-Nam

•

Name/Alias:

KIM Yong-Nam

•

Name/Alias:

KIM Yong Nam

Function:

identified by the Panel of Experts as an agent of the Reconnaissance General Bureau

•

Name/Alias:

김영남

Birth information:

•

Birth date:

02/12/1947

Birth place:

Korea, Democratic People's Republic Of, Sinuju

EU reference number:

EU.4482.18

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

DJANG Tchoul-hy

•

Name/Alias:

JANG Chol-hy

•

Name/Alias:

JANG Cheul-hy

•

Name/Alias:

JANG Tcheul-hy

•

Name/Alias:

KIM Tcheul-hy

•

Name/Alias:

DJANG Cheul-hy

•

Name/Alias:

장철희

•

Name/Alias:

DJANG Tcheul Hy

•

Name/Alias:

DJANG Chol-hy

Birth information:

•

Birth date:

11/05/1950

Birth place:

Unknown country, Kangwon

EU reference number:

EU.4483.17

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Su-gwang

•

Name/Alias:

KIM Son-gwang

•

Name/Alias:

KIM Su Gwang

Function:

Diplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the

Reconnaissance General Bureau

•

Name/Alias:

KIM Sou-Kwang

•

Name/Alias:

KIM Son-Kwang

•

Name/Alias:

KIM Su-Kwang

•

Name/Alias:

KIM Soukwang

•

Name/Alias:

KIM Sou-Gwang

•

Name/Alias:

김수광

Birth information:

•

Birth date:

18/08/1976

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4484.16

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

김경희

•

Name/Alias:

KIM Kyong Hui

Birth information:

•

Birth date:

06/05/1981

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

Page 241 on 911

EU reference number:

EU.8112.63

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Su Gil

Function:

Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of

the State Affairs Commission between 2019 and 2021

•

Name/Alias:

김수길

•

Name/Alias:

KIM Su-Gil

Birth information:

•

Birth date:

1950

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.8113.62

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

전일호

•

Name/Alias:

JON Il Ho

Function:

“leading official in the field of national defence science” ; Promoted to Colonel General in August 2019,

recipient of the February 16 Science and Technology Prize, Director of the Research Institute of Automation and Institute Director of Kim
Chaek University of Technology, and Vice Director of a Department of the Central Committee of the Workers’ Party

•

Name/Alias:

JON Il-Ho

Birth information:

•

Birth date:

1955

Birth place:

Unknown country

•

Birth date:

1956

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.8114.61

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

JONG Sung Il

Function:

“Senior Party Official” and “leading official in the field of national defence science” and identified by a

UN Member State as a former Vice-Director of the Munitions Industry Department of the Central Committee of Workers’ Party of Korea

•

Name/Alias:

정승일

•

Name/Alias:

JONG Sung-Il

Birth information:

•

Birth date:

20/03/1961

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 927240105

EU reference number:

EU.8115.60

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

유진

•

Name/Alias:

YU Jin

Function:

Director of the Munitions Industry Department and Alternative Member of the Political Bureau of the Central

Committee of Workers’ Party of Korea

Birth information:

•

Birth date:

1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.8116.59

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

PAK Hwa Song

Function:

Co-founder of the CONGO ACONDE company

•

Name/Alias:

PAK Hwa-Song

•

Name/Alias:

박화성

Page 242 on 911

Birth information:

•

Birth place:

Korea, Democratic People's Republic Of

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 654331357

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire)

EU reference number:

EU.8117.58

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

황길수

•

Name/Alias:

HWANG Kil-Su

•

Name/Alias:

HWANG Kil Su

Function:

Co-founder of the CONGO ACONDE company

Birth information:

•

Birth place:

Korea, Democratic People's Republic Of

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 654331363

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire)

EU reference number:

EU.8118.57

Legal basis:

2022/659 (OJ L120)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

IM Song-Sun

•

Name/Alias:

IM Song Sun

Function:

a representative of the Corman Construction Company (Tong Bang), a front company for the UN-

designated Mansudae Overseas Project (MOP) Group

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.8119.56

Legal basis:

2022/659 (OJ L120)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

CHOE Song Chol

Function:

a representative of the Corman Construction company (Tong Bang), a front company for UN-

designated Mansudae Overseas Project Group

•

Name/Alias:

CHOE Song-Chol

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.9426.43

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Kwang Yon KIM

Function:

a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa

•

Name/Alias:

김광연

Birth information:

•

Birth date:

30/07/1966

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 654410104

Additional information:

expired

Remark:

expired 2019

•

Source:

Unknown country

Document:

National passport 563210059

Additional information:

expired

Remark:

expired 2018

Page 243 on 911

EU reference number:

EU.9427.42

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Su Il KIM

Function:

an agent in Viet Nam for the Munitions Industry Department

•

Name/Alias:

김수일

Birth information:

•

Birth date:

04/03/1985

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 108220348

•

Source:

Unknown country

Document:

National passport 745220480

Contact information:

•

Address:

Viet Nam, Ho Chi Minh

EU reference number:

EU.9428.41

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

박광훈

•

Name/Alias:

Gwang Hun BAK

•

Name/Alias:

Kwang Hun PAK

Function:

a representative for Korea Ryonbong General Corporation (Ryonbong)

Birth information:

•

Birth date:

1970

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.9429.40

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ho Kyu KIM

Function:

Representative for Korea Ryonbong General Corporation (Ryonbong)

Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation

•

Name/Alias:

김호규

•

Name/Alias:

Ho Gyu KIM

Birth information:

•

Birth date:

15/09/1970

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Russian Federation, DPRK Consulate General in Nakhodka

EU reference number:

EU.9430.18

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Yong Nam JONG

Function:

Representative in Minsk of the Second Academy of Natural Sciences of the DPRK

•

Name/Alias:

정영남

Birth information:

•

Birth date:

26/01/1966

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport PS 927120050

Contact information:

•

Address:

Belarus, Mins

EU reference number:

EU.9444.80

Legal basis:

Programme:

PRK - North Korea

Page 244 on 911

Identity information:

•

Name/Alias:

Jong Hun KIL

Function:

a representative for the Korea Mining Development Trading Corporation (KOMID)

Birth information:

•

Birth date:

07/08/1965

Birth place:

Unknown country

•

Birth date:

20/02/1972

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 472410022

•

Source:

Unknown country

Document:

National passport 563410081

EU reference number:

EU.9445.79

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Kwang Chol PYON

Function:

a deputy representative for a suspected front company of the Second Academy of Natural

Sciences in Dalian (China)

Birth information:

•

Birth date:

16/09/1964

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.9446.78

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Yong Ho O

Function:

a representative in Moscow, Russian Federation

Birth information:

•

Birth date:

25/12/1961

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 108410041

EU reference number:

EU.3819.85

Legal basis:

2018/512 (OJ L84)

Programme:

SDN - Sudan

Identity information:

•

Name/Alias:

‘Tek’

•

Name/Alias:

Gabril Abdul Kareem Badri

•

Name/Alias:

Jibril Abdulkarim Ibrahim MAYU

Title:

General

Function:

National Movement for Reform and Development (NMRD) Field

Commander

•

Name/Alias:

General Gibril Abdul Kareem Barey

Birth information:

•

Birth date:

01/01/1967

Birth place:

Unknown country, North Darfur, El-Fasher

Citizenship information:

•

Citizenship:

Sudan

Remark:

Sudanese by birth

Identification document information:

•

Source:

Unknown country

Document:

National identification card 192-3238459-9

Remark:

(national identification number)

•

Source:

Unknown country

Document:

Other identification number 302581

Remark:

(certificate of nationality acquired through birth

302581)

Contact information:

•

Address:

Sudan, Tine

Remark:

Tine, Sudan (resides in Tine, on the Sudanese side of the border with Chad)

EU reference number:

EU.3950.78

Legal basis:

2018/512 (OJ L84)

Programme:

SDN - Sudan

Page 245 on 911

Identity information:

•

Name/Alias:

AlNaseem

•

Name/Alias:

Al Naseem

•

Name/Alias:

AlNasseem

•

Name/Alias:

Al Nasseem

•

Name/Alias:

Al Nasim

•

Name/Alias:

AlNasim

•

Name/Alias:

Abdallah

•

Name/Alias:

Abd Allah

•

Name/Alias:

Musa Hilal Abdalla ALNSIEM

Function:

a) formerly Member of the National Assembly of Sudan from Al-Waha district; b)

formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfur

•

Name/Alias:

Sheikh Musa Hilal

Birth information:

•

Birth date:

1959

Birth place:

Unknown country

•

Birth date:

01/01/1964

Birth place:

Unknown country, Kutum

Citizenship information:

•

Citizenship:

Sudan

Identification document information:

•

Source:

Unknown country

Document:

National passport D014433

Validity:

valid to 21/02/2015

Issue:

issued on 21/02/2013

Additional

information:

diplomatic passport, expired

Remark:

a) Diplomatic Passport D014433,

issued on 21 Feb. 2013 (Expired
on 21 Feb. 2015);

•

Source:

Unknown country

Document:

Other identification number A0680623

Remark:

(certificate of nationality number)

•

Source:

Unknown country

Document:

National passport D009889

Validity:

valid to 17/02/2013

Issue:

issued on 17/02/2011

Additional

information:

diplomatic passport, expired

Remark:

b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)

Contact information:

•

Address:

Sudan, Kutum

Remark:

Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)

•

Address:

Sudan, Kabkabiya

EU reference number:

EU.3974.37

Legal basis:

2017/401 (OJ L63)

Programme:

SDN - Sudan

Identity information:

•

Name/Alias:

Gaffar Mohammed Elhassan

Title:

Major-General

Function:

Major-General and Commander of the Western Military Region

for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army.

•

Name/Alias:

Gaffar Mohmed Elhassan

Birth information:

•

Birth date:

24/06/1952

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 4302

Remark:

Ex-serviceman's identification card 4302

Contact information:

•

Address:

Sudan, El Waha, Omdurman

Remark:

Ex-serviceman's identification card 4302

EU reference number:

EU.2011.62

Legal basis:

356/2010 (OJ L105)

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Fouad Shongale

•

Name/Alias:

Fuad Muhammad Khalaf Shongole

•

Name/Alias:

Fuad Mohammed Kalaf

•

Name/Alias:

Fuad Mohamed Khalaf

•

Name/Alias:

Fuad Mohamed Khalif

•

Name/Alias:

Fuad Mohamed Qalaf

•

Name/Alias:

Fuad Songale

•

Name/Alias:

Fuad Mohamed Kalaf

•

Name/Alias:

Fuad Mohammed Khalif

•

Name/Alias:

Fuad Khalaf

•

Name/Alias:

Fuad Shongale

•

Name/Alias:

Fuad Shongole

•

Name/Alias:

Fuad Shangole

Citizenship information:

•

Citizenship:

Somalia

Remark:

Location: Mogadishu, Somalia. Alternative location: Somalia.

Page 246 on 911

EU reference number:

EU.3710.47

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Yasin Ali Baynah

•

Name/Alias:

Yasin Baynah Ali

•

Name/Alias:

Yasiin Baynax Cali

•

Name/Alias:

Yassin Binah

•

Name/Alias:

Yassin Mohamed Ali

•

Name/Alias:

Yasin - Baynah

•

Name/Alias:

Yassin Baynah

•

Name/Alias:

Yasiin Cali Baynax

•

Name/Alias:

Yasin Beenah

•

Name/Alias:

Yassin Beenah

•

Name/Alias:

Yasin Beenax

•

Name/Alias:

Yassin Beenax

•

Name/Alias:

Yasin Benah

•

Name/Alias:

Yassin Benah

•

Name/Alias:

Yassin Benax

•

Name/Alias:

Yasin Beynah

Birth information:

•

Birth date:

24/12/1965

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Sweden

•

Citizenship:

Somalia

Remark:

Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

EU reference number:

EU.3711.12

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Hassan Dahir Aweys

Function:

Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of

a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the
Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between
June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared
himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an
alliance of groups opposed to the TFG. In each of these positions, AWEYS's statements and actions have demonstrated an unequivocal and
sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.

•

Name/Alias:

Sheikh Hassan Dahir Aweys Ali

•

Name/Alias:

Sheikh Hassan

•

Name/Alias:

Hassan Dahir Awes

•

Name/Alias:

Shaykh Hassan Dahir Awes

•

Name/Alias:

Hassen Dahir Aweyes

•

Name/Alias:

Ahmed Dahir Aweys

•

Name/Alias:

Sheikh Aweys

•

Name/Alias:

Sheikh Hassan Dahir Aweys

•

Name/Alias:

Aweys Hassan Dahir

•

Name/Alias:

Mohammed Hassan Ibrahim

•

Name/Alias:

Hassan Tahir Oais

•

Name/Alias:

Hassan Tahir Uways

Birth information:

•

Birth date:

1935

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Somalia

Remark:

Location: Somalia

EU reference number:

EU.3730.49

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Hassan Abdillahi Hersi Turki

•

Name/Alias:

Sheikh Hassan Turki

•

Name/Alias:

Xasan Cabdilaahi Xirsi

•

Name/Alias:

Xasan Cabdulle Xirsi

•

Name/Alias:

Hassan Turki

•

Name/Alias:

Hassan - Al-Turki

•

Name/Alias:

Hassan Abdullah Hersi Al-Turki

Birth information:

•

Birth date:

Circa 1944

Birth place:

Ethiopia, Ogaden Region

Page 247 on 911

Citizenship information:

•

Citizenship:

Somalia

Remark:

Location: Somalia. See also 1961 [TAQA]

EU reference number:

EU.3738.60

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Ahmed Abdi aw-Mohamed

•

Name/Alias:

Muktar Abdirahman Abu Zubeyr

•

Name/Alias:

Muktar Abdulrahim Abuzubair

•

Name/Alias:

Ahmed Abdi Aw Mohammed

•

Name/Alias:

Ahmed Abdi Aw-Mohamud

•

Name/Alias:

Godane

•

Name/Alias:

Abu Zubeyr

•

Name/Alias:

Godani

•

Name/Alias:

Shaykh Mukhtar

Birth information:

•

Birth date:

10/07/1977

Birth place:

Somalia, Hargeysa

Citizenship information:

•

Citizenship:

Somalia

EU reference number:

EU.3739.25

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Bashir Mahmud Mohammed

•

Name/Alias:

Bashir Mohamed Mohamud

•

Name/Alias:

Bashir Mohamed Mohamoud

•

Name/Alias:

Bashir Yare

•

Name/Alias:

Bashir Qorgab

•

Name/Alias:

Gure Gap

•

Name/Alias:

Bashir Mohamed Mahmoud

•

Name/Alias:

Qorgab

•

Name/Alias:

Abu Muscab

•

Name/Alias:

Bashir Mohamed Mahamoud

Birth information:

•

Birth date:

1982

Birth place:

Unknown country

•

Birth date:

Circa from 1979 to 1982

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Somalia

Remark:

Location: Mogadishu, Somalia.

EU reference number:

EU.3740.50

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Fares Mohammed Mana'a

•

Name/Alias:

Faris Mana'a

•

Name/Alias:

Fares Mohammed Manaa

Birth information:

•

Birth date:

08/02/1965

Birth place:

Yemen, Sadah

Identification document information:

•

Source:

Yemen

Document:

National passport 00514146

Remark:

(passport; place of issue: sanaa, yemen)

•

Source:

Yemen

Document:

National identification card 1417576

Remark:

id card; place of issue: al- amana, yemen; date of issue: 7 january

1996

EU reference number:

EU.3741.15

Legal basis:

Programme:

SOM - Somalia

Page 248 on 911

Identity information:

•

Name/Alias:

Hassan Mahat Omar

•

Name/Alias:

Hassaan Hussein Adam

•

Name/Alias:

Hassane Mahad Omar

•

Name/Alias:

Xassaan Xuseen Adan

•

Name/Alias:

Asan Mahad Cumar

•

Name/Alias:

Abu Salman

•

Name/Alias:

Sheikh Hassaan Hussein

•

Name/Alias:

Abu Salmaan

Birth information:

•

Birth date:

10/04/1979

Birth place:

Kenya, Garissa

Citizenship information:

•

Citizenship:

Ethiopia

Remark:

Possibly Ethiopian

Identification document information:

•

Source:

Kenya

Document:

National passport A 1180173

Remark:

expiry 20.8.2017

•

Source:

Kenya

Document:

National identification card 23446085

Remark:

(id card)

Remark:

Date of UN designation 28.7.2011

EU reference number:

EU.3753.43

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Omar Hammami

•

Name/Alias:

Abu Maansuur Al-Amriki

•

Name/Alias:

Abu Mansour Al-Amriki

•

Name/Alias:

Abu Mansuur Al-Amriki

•

Name/Alias:

Umar Hammami

•

Name/Alias:

Abu Mansur Al-Amriki

Birth information:

•

Birth date:

06/05/1984

Birth place:

United States, ALABAMA

Citizenship information:

•

Citizenship:

United States

Identification document information:

•

Source:

United States

Document:

National passport 403062567

Remark:

(passport)

•

Source:

United States

Document:

Social Security Number 423-31-3021

Remark:

(social security number)

Contact information:

•

Address:

Somalia

Remark:

Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.

EU reference number:

EU.3754.8

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Aboud Rogo Mohammed

•

Name/Alias:

Aboud Mohammad Rogo

•

Name/Alias:

Aboud Seif Rogo

•

Name/Alias:

Aboud Mohammed Rogo

•

Name/Alias:

Sheikh Aboud Rogo

•

Name/Alias:

Aboud Rogo Muhammad

•

Name/Alias:

Aboud Rogo Mohamed

Birth information:

•

Birth date:

11/11/1960

Birth place:

Kenya, Lamu Island

•

Birth date:

11/11/1967

Birth place:

Kenya, Lamu Island

•

Birth date:

01/01/1969

Birth place:

Kenya, Lamu Island

•

Birth date:

11/11/1969

Birth place:

Kenya, Lamu Island

Remark:

Date of UN designation: 25 July 2012.

EU reference number:

EU.3755.70

Legal basis:

Programme:

SOM - Somalia

Page 249 on 911

Identity information:

•

Name/Alias:

Abubaker Shariff Ahmed

•

Name/Alias:

Makaburi

•

Name/Alias:

Sheikh Abubakar Ahmed

•

Name/Alias:

Abu Makaburi Shariff

•

Name/Alias:

Abubaker Shariff

•

Name/Alias:

Abubakar Ahmed

Birth information:

•

Birth date:

1962

Birth place:

Kenya

•

Birth date:

1967

Birth place:

Kenya

Contact information:

•

Address:

Kenya, Majengo area, Mombasa

Remark:

Date of UN designation: 23 August 2012.

EU reference number:

EU.3756.35

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Ameer Salman

•

Name/Alias:

Ma'alim Suleiman

•

Name/Alias:

Maalim Salman Ali

•

Name/Alias:

Maalim Selman Ali

•

Name/Alias:

Ma'alim Selman

•

Name/Alias:

Mualem Suleiman

•

Name/Alias:

Ma'alin Sulayman

•

Name/Alias:

Mu'alim Salman

•

Name/Alias:

Maalim Salman

Birth information:

•

Birth date:

Circa 1979

Birth place:

Kenya, Nairobi

Contact information:

•

Address:

Somalia

Remark:

Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.

EU reference number:

EU.3757.0

Legal basis:

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Sheikh Ahmed Umar Abu Ubaidah

•

Name/Alias:

Sheikh Omar Abu Ubaidaha

•

Name/Alias:

Sheikh Ahmed Umar

•

Name/Alias:

Sheikh Mahad Omar Abdikarim

•

Name/Alias:

Ahmed Diriye

•

Name/Alias:

Abu Diriye

•

Name/Alias:

Abu Ubaidah

Birth information:

•

Birth date:

Circa 1972

Birth place:

Somalia

Contact information:

•

Address:

Somalia

Remark:

Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.

EU reference number:

EU.4385.6

UN reference number:

SOi.016

Legal basis:

2018/413 (OJ L75)

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Ahmad Iman Ali

Function:

Kenyan Al-Shabaab commander

•

Name/Alias:

Abu Zinira

•

Name/Alias:

Ahmed Iman Ali

•

Name/Alias:

Shaykh Ahmad Iman Ali

•

Name/Alias:

Sheikh Ahmed Iman Ali

Birth information:

•

Birth date:

Circa 1974

Birth place:

Unknown country

Remark:

Approximately 1974

•

Birth date:

Circa 1973

Birth place:

Kenya

Remark:

Approximately 1973

Citizenship information:

•

Citizenship:

Kenya

Remark:

UNLI-08.03.2018

Page 250 on 911

EU reference number:

EU.4386.5

UN reference number:

SOi.017

Legal basis:

2018/413 (OJ L75)

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Abdifatah Abubakar Abdi

•

Name/Alias:

Musa Muhajir

Birth information:

•

Birth date:

15/04/1982

Birth place:

Somalia

Citizenship information:

•

Citizenship:

Somalia

Contact information:

•

Address:

Kenya, Mombasa

•

Address:

Somalia

Remark:

UNLI-08.03.2018

EU reference number:

EU.6191.34

UN reference number:

SOi.018

Legal basis:

2021/559 (OJ L115I)

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Sheikh Abukar

•

Name/Alias:

Ibrahim Afghan

•

Name/Alias:

Abukar Ali Aden

•

Name/Alias:

Abukar Ali Adan

Function:

Deputy leader of Al-Shabaab

Birth information:

•

Birth date:

1973

Birth place:

Unknown country

•

Birth date:

1972

Birth place:

Unknown country

•

Birth date:

1971

Birth place:

Unknown country

Remark:

UNLI - 26.02.2021

EU reference number:

EU.6192.33

UN reference number:

SOi.019

Legal basis:

2021/559 (OJ L115I)

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Maalim Ayman

Function:

Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya

and Somalia

•

Name/Alias:

Ma’alim Ayman

•

Name/Alias:

Mo’alim Ayman

•

Name/Alias:

Nuh Ibrahim Abdi

•

Name/Alias:

Abdiaziz Dubow Ali

•

Name/Alias:

Ayman Kabo

Birth information:

•

Birth date:

1973

Birth place:

Kenya

•

Birth date:

1983

Birth place:

Kenya

Contact information:

•

Address:

Unknown country, Kenya/Somalia border

•

Address:

Somalia, Badamadow, Lower Juba Region

Remark:

UNLI - 26.02.2021

EU reference number:

EU.6193.32

UN reference number:

SOi.020

Legal basis:

2021/559 (OJ L115I)

Programme:

SOM - Somalia

Identity information:

•

Name/Alias:

Mahad Warsame Qalley Karate

•

Name/Alias:

Abdirahim Mohamed Warsame

•

Name/Alias:

Mahad Mohamed Ali Karate

•

Name/Alias:

Mahad Karate

Birth information:

•

Birth date:

from 1957 to 1962

Birth place:

Somalia, Xararadheere

Remark:

UNLI - 26.02.2021

EU reference number:

EU.8432.28

Legal basis:

2022/340 (OJ L56)

Programme:

SOM - Somalia

Page 251 on 911

Identity information:

•

Name/Alias:

Ali Mohamed RAGE

Function:

Spokesperson of Al-Shabaab

•

Name/Alias:

Ali Mohamed Rage Cali Dheer

•

Name/Alias:

Ali Dhere

•

Name/Alias:

Ali Dheere

•

Name/Alias:

Ali Mohammed Rage

•

Name/Alias:

Ali Mohamud Rage

Birth information:

•

Birth date:

1966

Birth place:

Somalia

Citizenship information:

•

Citizenship:

Somalia

Contact information:

•

Address:

Somalia

EU reference number:

EU.3617.31

Legal basis:

Programme:

SSD - South Sudan

Identity information:

•

Name/Alias:

Peter Gadet Yaak

•

Name/Alias:

Peter Gadet Yak

•

Name/Alias:

Peter Gatdet Yaka

•

Name/Alias:

Peter Gadet

Title:

a) General b) Major General

Function:

Commander of Sudan People's Liberation Army

•

Name/Alias:

Peter Gatdet

•

Name/Alias:

Peter Gatdeet Yaka

•

Name/Alias:

Peter Gatdet Yaak

Birth information:

•

Birth date:

Circa from 1957 to 1959

Birth place:

Unknown country, Mayan, Unity State

Remark:

b) Mayan, Unity State

•

Birth date:

Circa from 1957 to 1959

Birth place:

Unknown country, Mayom County Unity State

Remark:

a) Mayom County Unity State

EU reference number:

EU.3663.79

Legal basis:

Programme:

SSD - South Sudan

Identity information:

•

Name/Alias:

Santino Deng Wuol

•

Name/Alias:

Santino Deng Kuol

•

Name/Alias:

Santino Deng WOL

Title:

Major General / Commander of the SPLA's Third Division

Function:

Is a Sudan People's Liberation

Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity

Birth information:

•

Birth date:

09/11/1962

Birth place:

Sudan, Aweil, Sudan/South Sudan

EU reference number:

EU.3803.3

Legal basis:

2018/1934 (OJ L314)

Programme:

SSD - South Sudan

Identity information:

•

Name/Alias:

Jock Riak

•

Name/Alias:

Jok Riak

•

Name/Alias:

Gabriel Jok

•

Name/Alias:

Gabriel JOK RIAK MAKOL

Title:

Lieutenant General a) Former Sudan People's Liberation Army's (SPLA) Sector One

Commander; b) Chief of Defence Forces

Function:

Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One,

which operates primarily within Unity State, since January 2013.

Birth information:

•

Birth date:

01/01/1966

Birth place:

Sudan, Bor, Sudan/South Sudan

Remark:

Bor, Sudan/South Sudan

Citizenship information:

•

Citizenship:

South Sudan

Remark:

South Sudan

Identification document information:

•

Source:

Unknown country

Document:

National identification card M6600000258472

•

Source:

South Sudan

Document:

National passport D00008623

Contact information:

•

Address:

South Sudan, Unity State,South Sudan

•

Address:

South Sudan, Wau, Western Bahr El Ghazal, South Sudan

EU reference number:

EU.3804.65

Legal basis:

Programme:

SSD - South Sudan

Page 252 on 911

Identity information:

•

Name/Alias:

Dhual

•

Name/Alias:

Simon Gatewech DUAL

Title:

Major General

Function:

Chief of General Staff, SPLA in Opposition

•

Name/Alias:

Simon Gatwich Dual

•

Name/Alias:

General Gaduel

•

Name/Alias:

Simon Garwich

•

Name/Alias:

Simon Gatwech

•

Name/Alias:

Simon Gatwick

•

Name/Alias:

Simon Gatweach

•

Name/Alias:

Simon Gatwec Duel

•

Name/Alias:

Simon Getwech Dual

Birth information:

•

Birth date:

1953

Birth place:

Sudan, Jonglei State, Uror County

Remark:

SOUTH SUDAN

•

Birth date:

1953

Birth place:

Sudan, Jonglei State, Akobo

Remark:

SOUTH SUDAN

Contact information:

•

Address:

Sudan, Jonglei State

Remark:

SOUTH SUDAN

Remark:

Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early

February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.

EU reference number:

EU.3805.30

Legal basis:

Programme:

SSD - South Sudan

Identity information:

•

Name/Alias:

James Koang Chual

•

Name/Alias:

James Koang CHUOL

Title:

Major General

Function:

Appointed commander of the Sudan People's Liberation Army in

Opposition (SPLAIO) Special Division in December 2014
Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013

•

Name/Alias:

James Koang Chol Ranley

•

Name/Alias:

James Koang Chol

•

Name/Alias:

Koang Chuol Ranley

Birth information:

•

Birth date:

1961

Birth place:

Unknown country, South Sudan

Citizenship information:

•

Citizenship:

Sudan

Remark:

South Sudan

Identification document information:

•

Source:

Sudan

Document:

National passport R00012098

Remark:

SOUTH SUDAN

EU reference number:

EU.3806.92

Legal basis:

Programme:

SSD - South Sudan

Identity information:

•

Name/Alias:

Marial Chinoum

•

Name/Alias:

Marial Chanuong Yol MANGOK

Title:

Sudan People's Liberation Army Major General / Commander, Presidential Guard Unit

Function:

Mangok is the commander of the South Sudanese Government's Presidential Guard, which led the operations in Juba following the

fighting that began December 15, 2013.

•

Name/Alias:

Marial Chanoung Yol

•

Name/Alias:

Marial Chan

•

Name/Alias:

Marial Chinuong

Birth information:

•

Birth date:

01/01/1960

Birth place:

Unknown country, Yirol, Lakes State, Yirol, Lakes State

Citizenship information:

•

Citizenship:

Sudan

Remark:

South Sudan

Identification document information:

•

Source:

Sudan

Document:

National passport R00005943

Remark:

SOUTH SUDAN

EU reference number:

EU.4322.1

Legal basis:

2022/748 (OJ L138)

Programme:

SSD - South Sudan

Identity information:

•

Name/Alias:

Michael MAKUEI LUETH

Function:

Minister for Information and Broadcasting since 2013. He was also the public spokesman

for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018.

Birth information:

•

Birth date:

1947

Birth place:

South Sudan, Bor

Remark:

Bor, South Sudan

•

Birth date:

1947

Birth place:

Sudan, Bor

Remark:

Bor, Sudan

Page 253 on 911

EU reference number:

EU.4681.37

Legal basis:

2018/1115 (OJ L204)

Programme:

SSD - South Sudan

Identity information:

•

Name/Alias:

Malek Ruben

•

Name/Alias:

Malek REUBEN RIAK RENGU

Title:

Lieutenant General

Function:

a) Deputy Chief of General Staff for Logistics;

b) Deputy Chief of Defence Staff and Inspector General of the Army

Birth information:

•

Birth date:

01/01/1960

Birth place:

South Sudan, Yei

Citizenship information:

•

Citizenship:

South Sudan

EU reference number:

EU.4683.35

Legal basis:

2019/1208 (OJ L 191)

Programme:

SSD - South Sudan

Identity information:

•

Name/Alias:

Bol Malong

•

Name/Alias:

Paul Malong

•

Name/Alias:

Paul Malong Awan Anei

•

Name/Alias:

Paul MALONG AWAN ANEI

Title:

General

Function:

a) Former Chief of Staff of the Sudan People's Liberation Army

(SPLA), b) Former Governor, Northern Bahr el-Ghazal State

Birth information:

•

Birth date:

04/12/1960

Birth place:

Unknown country

•

Birth date:

01/01/1962

Birth place:

Uganda, Kotido

•

Birth date:

1962

Birth place:

South Sudan, Malualkon

•

Birth date:

12/04/1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

South Sudan

•

Citizenship:

Uganda

Identification document information:

•

Source:

South Sudan

Document:

National passport D00001369

•

Source:

Sudan

Document:

National passport 003606

•

Source:

Sudan

Document:

National passport 00606

•

Source:

South Sudan

Document:

National passport S00004370

•

Source:

Sudan

Document:

National passport B002606

•

Source:

Uganda

Document:

National passport DA025963

EU reference number:

EU.2413.46

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohammad Ibrahim AL‐SHA'AR

Function:

Former Minister of Interior. Vice Chair of the National Progressive Front of Syria.

Birth information:

•

Birth date:

1956

Birth place:

Syrian Arab Republic, Aleppo

EU reference number:

EU.2415.73

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

سابع دجمأ

•

Name/Alias:

Amjad ABBAS

Function:

Former head of Political Security in Banyas. Promoted to the rank of Colonel in 2018.

•

Name/Alias:

Amjad AL-ABBAS

EU reference number:

EU.2416.38

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

ةيسدق حاتفلا دبع

•

Name/Alias:

Abd Al-Fatah QUDSIYAH

Function:

Officer of the rank of Major General in the Syrian Armed Forces in post after May

2011.
Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence Directorate

Birth information:

•

Birth date:

1953

Birth place:

Syrian Arab Republic, Hama

Identification document information:

•

Source:

Unknown country

Document:

National passport D0005788

Additional information:

diplomatic passport

Remark:

Diplomatic

passport

Page 254 on 911

EU reference number:

EU.2437.5

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Bashar AL-ASSAD

Function:

President of the Republic

•

Name/Alias:

دسالاراشب

Title:

President of the Republic

Birth information:

•

Birth date:

11/09/1965

Birth place:

Syrian Arab Republic, Damascus

Identification document information:

•

Source:

Unknown country

Document:

National passport D1903

Additional information:

diplomatic passport

Remark:

Diplomatic passport

EU reference number:

EU.2485.80

Legal basis:

2015/108 (OJ L20)

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Mohamed Hamcho

Birth information:

•

Birth date:

20/05/1966

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport 002954347

EU reference number:

EU.2486.45

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Iyad MAKHLOUF

Remark:

Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and

brother
of Ihab Makhlouf; cousin of President Bashar al-Assad.
Member of the Syrian security and intelli-gence services in post after May 2011.

•

Name/Alias:

Eyad MAKHLOUF

•

Name/Alias:

فولخم دايا

Birth information:

•

Birth date:

21/01/1973

Birth place:

Syrian Arab Republic, Damascus

Identification document information:

•

Source:

Unknown country

Document:

National passport N001820740

EU reference number:

EU.2564.78

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

يلع

•

Name/Alias:

Ali DAWWA

Title:

Brigadier General

Remark:

Date of listing: 23.1.2012

EU reference number:

EU.2565.43

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 255 on 911

Identity information:

•

Name/Alias:

Mohammed KHADDOR

•

Name/Alias:

روضخ دمحم

•

Name/Alias:

Mohamed KHADDUR

•

Name/Alias:

Mohamed KHADOUR

•

Name/Alias:

Mohamed KHUDOUR

•

Name/Alias:

Mohammad KHADDOUR

•

Name/Alias:

Mohammad KHADDUR

•

Name/Alias:

Mohammad KHADOUR

•

Name/Alias:

Mohammad KHUDOUR

•

Name/Alias:

Muhammad KHADDOUR

•

Name/Alias:

Muhammad KHADDUR

•

Name/Alias:

Muhammad KHADOUR

•

Name/Alias:

Muhammad KHUDOUR

•

Name/Alias:

Mohammed KHADDOUR

•

Name/Alias:

Mohammed KHADDUR

•

Name/Alias:

Mohammed KHADOUR

•

Name/Alias:

Mohammed KHUDOUR

•

Name/Alias:

Mohamed KHADDOR

Title:

Major General

Function:

Commander of the 106th Brigade, Presidential Guard

•

Name/Alias:

Mohammad KHADDOR

•

Name/Alias:

Muhammad KHADDOR

•

Name/Alias:

Mohamed KHADDOUR

EU reference number:

EU.2579.1

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Wafiq NASSER

Function:

Head of Suwayda Regional Branch (Department of Military Intelligence)

•

Name/Alias:

رصان قيفو

•

Name/Alias:

Wafeeq NASSER

EU reference number:

EU.2581.88

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Ahmed DIBE

Function:

Head of Deraa Regional Branch (General Security Directorate)

•

Name/Alias:

Ahmad DIBE

•

Name/Alias:

Ahmed DIB

•

Name/Alias:

Ahmad DIB

•

Name/Alias:

يبيد دمحأ

•

Name/Alias:

Ahmad DEEB

•

Name/Alias:

Ahmed DEEB

EU reference number:

EU.2583.18

Legal basis:

Programme:

SYR - Syrian Arab Republic

Identity information:

•

Name/Alias:

Makhmoud AL-KHATTIB

Function:

Head of Investigative Branch (Political Security Directorate)

•

Name/Alias:

Makhmoud AL-KHATIB

•

Name/Alias:

Mahmoud AL-KHATTIB

•

Name/Alias:

بيطخلا دومحم

•

Name/Alias:

Mahmoud AL-KHATEEB

•

Name/Alias:

Makhmoud AL-KHATEEB

•

Name/Alias:

Mahmoud AL-KHATIB

Remark:

Date of listing: 23.1.2012.

EU reference number:

EU.2584.80

Legal basis: