European Union Consolidated Financial Sanctions List (09/03/2023) - page 44

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Sergio José RIVERO MARCANO

Function:

Inspector General of the Bolivarian National Armed Forces (FANB), General

Commander of the Bolivarian National Guard until 16 January 2018.

Birth information:

•

Birth date:

08/11/1964

Birth place:

Unknown country

EU reference number:

EU.4631.95

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Jesús Rafael SUÁREZ CHOURIO

Function:

President of the Defence and Security Committee of the non-democratically

elected National Assembly since January 2021. Former Chief of the General Staff of the Commander-in-Chief of the Armed Forces (between
July 2019 and September 2020). Former Commander in Chief of the Venezuelan Bolivarian National Army (until July 2019). Former General
Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of the
Central Zone (REDI Central).

Birth information:

•

Birth date:

19/07/1962

Birth place:

Unknown country

EU reference number:

EU.4632.94

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Iván HERNÁNDEZ DALA

Function:

Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January

2014 and Head of the Presidential Guard since September 2015.

Birth information:

•

Birth date:

18/05/1966

Birth place:

Unknown country

EU reference number:

EU.4633.93

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Delcy Eloina RODRÍGUEZ GÓMEZ

Function:

Vice-President of Venezuela, Minister of the Economy, Finances and Trade.

Former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National
Constituent Assembly.

Birth information:

•

Birth date:

18/05/1969

Birth place:

Unknown country

EU reference number:

EU.4634.92

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Elías José JAUA MILANO

Function:

Former Minister of Popular Power for Education. Former President of the Presidential

Commission for the illegitimate National Constituent Assembly.

Birth information:

•

Birth date:

16/12/1969

Birth place:

Unknown country

EU reference number:

EU.4635.91

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Sandra OBLITAS RUZZA

Function:

Rector of the Universidad Bolivariana de Venezuela. Former Vice President of the

National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register.

Birth information:

•

Birth date:

07/06/1969

Birth place:

Unknown country

EU reference number:

EU.4636.90

Legal basis:

Programme:

VEN - Venezuela

Page 689 on 911

Identity information:

•

Name/Alias:

Freddy Alirio BERNAL ROSALES

Function:

Governor of Táchira State. Former Head of the National Control Centre of the

Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian
National Intelligence Service (SEBIN).

Birth information:

•

Birth date:

16/06/1962

Birth place:

Venezuela, Táchira State, San Cristóbal

EU reference number:

EU.4637.89

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Katherine Nayarith HARRINGTON PADRÓN

Function:

Deputy Prosecutor General (also translated as Deputy Attorney

General) from July 2017 until October 2018. Appointed Deputy Prosecutor General by the Supreme Court in violation of the Constitution,
rather than by the National Assembly.

Birth information:

•

Birth date:

05/12/1971

Birth place:

Unknown country

EU reference number:

EU.4638.88

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Socorro Elizabeth HERNÁNDEZ

Function:

Member (Rector) of the National Electoral Council (CNE) until 12 June 2020 and

member of the National Electoral Board (JNE).

Birth information:

•

Birth date:

11/03/1952

Birth place:

Unknown country

EU reference number:

EU.4639.87

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Xavier Antonio MORENO REYES

Function:

Secretary-General of the National Electoral

Council (CNE) from 2009 until June 2020.

EU reference number:

EU.5181.77

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Néstor Neptali BLANCO HURTADO

Function:

Major in the Bolivarian National Guard (GNB), operated alongside officials in

the Directorate‐ General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December
2017.

Birth information:

•

Birth date:

26/09/1982

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-15222057

Remark:

ID number

EU reference number:

EU.5182.76

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Rafael Ramón BLANCO MARRERO

Function:

Division General of the Venezuelan

Bolivarian National Army since 5 July
2019. Former deputy Director of the
Directorate-General of Military Counter-Intelligence (Dirección General de
Contrainteligencia Militar (DGCIM).

Birth information:

•

Birth date:

28/02/1968

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-6250588

Remark:

ID number

EU reference number:

EU.5183.75

Legal basis:

Programme:

VEN - Venezuela

Page 690 on 911

Identity information:

•

Name/Alias:

Carlos Alberto CALDERÓN CHIRINOS

Function:

Senior office holder (referred to as Commissioner, Director and Director

General) in the Bolivarian National Intelligence Service (SEBIN).

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V‐10352300

Remark:

ID number

EU reference number:

EU.5184.74

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Alexis Enrique ESCALONA MARRERO

Title:

Retired Major General

Function:

Chief in Charge of the National Office

Against Organized Crime and Terrorist Financing (ONDOFT) from January 2018 until May 2019. Former Vice Minister for prevention and
public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando
Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).

Birth information:

•

Birth date:

12/10/1962

Birth place:

Unknown country

EU reference number:

EU.5185.73

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Rafael Antonio FRANCO QUINTERO

Function:

Agent in the Bolivarian National Intelligence Service (SEBIN). Head of

Security at Maiquetía International Airport. Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección
General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018.

Birth information:

•

Birth date:

14/10/1973

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-11311672

Remark:

ID number

EU reference number:

EU.5186.72

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Alexander Enrique GRANKO ARTEAGA

Function:

Head (Director) of the Special Affairs Division (DAE) of the Directorate-

General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to the rank of lieutenant
colonel of the Bolivarian National Guard on 1 July 2020.

Birth information:

•

Birth date:

25/03/1981

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-14970215

Remark:

ID Number

EU reference number:

EU.5187.71

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Hannover Esteban GUERRERO MIJARES

Function:

Second Commander and Chief of Staff of

the 35th Military Police Brigade since
August 2020. Head of Investigations at the
Directorate-General of Military Counter-Intelligence (Dirección General de
Contrainteligencia Militar (DGCIM)) from
at least April 2019 to August 2019.

Birth information:

•

Birth date:

14/01/1971

Birth place:

Unknown country

EU reference number:

EU.5621.17

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

José Adelino ORNELAS FERREIRA

Function:

Secretary‐General of the National Defence Council since 26 July 2019 and

Chief of the General Staff to the Commander‐in‐Chief since September 2020. Former commander of the National Capital Integral Strategic
Defence Region (REDI Capital), former Chief of Staff and former Second‐in‐Command of the Operational and Strategic Command of the
Bolivarian National Armed Forces of Venezuela (CEOFANB).

•

Name/Alias:

José Adelino ORNELLAS FERREIRA

•

Name/Alias:

José Adelino ORNELLA FERREIRA

Page 691 on 911

Birth information:

•

Birth date:

14/12/1964

Birth place:

Venezuela, Caracas, Distrito Capital

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-7087964

Remark:

ID number

EU reference number:

EU.5623.15

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Gladys DEL VALLE REQUENA

Function:

Inspector General of the Courts since 27 April 2022. Former Member of the non-

democratically elected National Assembly and former member and the Second Vice-President of the non-recognised National Constituent
Assembly (ANC).

Birth information:

•

Birth date:

09/11/1952

Birth place:

Venezuela, Sucre, Puerto Santo

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-4114842

Remark:

ID number

EU reference number:

EU.5624.14

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Tania Valentina DÍAZ GONZÁLEZ

Function:

Member of the non-democratically elected

National Assembly and former First Vice-President of the non-recognised National
Constituent Assembly (ANC).

Birth information:

•

Birth date:

18/06/1963

Birth place:

Venezuela, Caracas, Distrito Capital

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-6432672

Remark:

ID number

EU reference number:

EU.5626.12

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Elvis Eduardo HIDROBO AMOROSO

Function:

Comptroller General, since 23 October 2018, and former First and Second

Vice‐President of the non‐recognised National Constituent Assembly (ANC).

Birth information:

•

Birth date:

04/08/1963

Birth place:

Venezuela, Caracas, Distrito Capital

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-7659695

Remark:

ID number

EU reference number:

EU.5628.10

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Jorge Elieser MÁRQUEZ MONSALVE

Function:

Director-General of the National Commission of Telecommunications

(CONATEL) since 7 August 2017.

Birth information:

•

Birth date:

20/02/1971

Birth place:

Venezuela, Caracas

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-8714253

Remark:

ID number

EU reference number:

EU.5630.84

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Farik Karin MORA SALCEDO

Function:

Prosecutor serving at the Venezuelan First Special Court of First Instance with an

office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-8608523

Remark:

ID number

Page 692 on 911

EU reference number:

EU.5631.83

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Dinorah Yoselin BUSTAMANTE PUERTA

Function:

Prosecutor serving at the Venezuelan First Special Court of First

Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar
(DGCIM)).

Birth information:

•

Birth date:

14/01/1975

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-10002096

Remark:

ID number

EU reference number:

EU.5632.82

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Luis Eduardo PARRA RIVERO

Function:

Member of the non-democratically elected

National Assembly.

Birth information:

•

Birth date:

07/07/1978

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-14211633

Remark:

ID number

EU reference number:

EU.5633.81

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Franklyn Leonardo DUARTE

Function:

Member of the non-democratically elected

National Assembly. Former member and
illegitimately elected first Vice-President
of the National Assembly elected in 2015.

Birth information:

•

Birth date:

15/05/1977

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-3304045

Remark:

ID number

EU reference number:

EU.5634.80

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

José Gregorio NORIEGA FIGUEROA

Function:

Member of the non-democratically elected

National Assembly. Former member and
illegitimately elected second Vice-President of the National Assembly elected
in 2015.

Birth information:

•

Birth date:

21/02/1969

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-8348784

Remark:

ID number

EU reference number:

EU.5642.51

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Juan José MENDOZA JOVER

Function:

Former Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal

Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).

Birth information:

•

Birth date:

11/03/1969

Birth place:

Venezuela, Trujillo

Identification document information:

•

Source:

Venezuela

Document:

Other identification number V-9499372

Remark:

ID number

Contact information:

•

Address:

Venezuela, Edo. Trujillo, Candelaria, Arnoldo Gabaldón

Page 693 on 911

EU reference number:

EU.6145.88

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Remigio CEBALLOS ICHASO

Function:

Since August 2021 Minister of Interior and Justice of Venezuela and Vice-President

of the Government for Citizen Security. Former commander of the Operational and Strategic Command of the Bolivarian National Armed
Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the
Venezuelan Armed Forces (June 2017 - July 2021).

Birth information:

•

Birth date:

01/05/1963

Birth place:

Unknown country

Identification document information:

•

Source:

Venezuela

Document:

Other identification number V-6557495

Remark:

ID-number

EU reference number:

EU.6146.87

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Omar José PRIETO FERNÁNDEZ

Function:

Former governor of Zulia State (2017 - 2021)

Birth information:

•

Birth date:

25/05/1969

Birth place:

Unknown country

Identification document information:

•

Source:

Venezuela

Document:

Other identification number V-9761075

Remark:

ID number

EU reference number:

EU.6147.86

Legal basis:

2021/275 (OJ L60I)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

José Dionisio BRITO RODRÍGUEZ

Function:

Member of the non-democratically elected National Assembly and chair of the

parliamentary commission that investigates the “actions perpetrated against the Republic” by members of the National Assembly elected in
2015.

Birth information:

•

Birth date:

15/01/1971

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-8263861

Remark:

ID-number

EU reference number:

EU.6148.85

Legal basis:

2021/275 (OJ L60I)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

José Bernabé GUTIÉRREZ PARRA

Function:

Member of the non-democratically elected National Assembly and illegitimate

leader of opposition party Acción Democrática.

Birth information:

•

Birth date:

21/12/1952

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-1565144

Remark:

ID-number

EU reference number:

EU.6149.84

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Luis Fernando DAMIANI BUSTILLOS

Function:

Judge of the Constitutional Chamber of the Supreme Court (Tribunal

Supremo de Justicia (TSJ)).

Birth information:

•

Birth date:

27/04/1946

Birth place:

Unknown country

EU reference number:

EU.6150.62

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Lourdes Benicia SUÁREZ ANDERSON

Function:

Judge of the Constitutional Chamber of the Supreme Court (Tribunal

Supremo de Justicia) since December 2005 and Vice President of the Constitutional Chamber since April 2022. Former President of the
Constitutional Chamber and former first Vice-President of the Supreme Court.

Page 694 on 911

Birth information:

•

Birth date:

07/03/1965

Birth place:

Unknown country

EU reference number:

EU.6151.61

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Calixto Antonio ORTEGA RÍOS

Function:

Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de

Justicia (TSJ)).

Birth information:

•

Birth date:

12/10/1950

Birth place:

Unknown country

EU reference number:

EU.6152.60

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

René Alberto DEGRAVES ALMARZA

Function:

Substitute judge in the Constitutional Chamber of the Constitutional Chamber

of the Supreme Court (Tribunal Supremo de Justicia) since April 2022. Former judge of the Constitutional Chamber of the Supreme Court.

EU reference number:

EU.6153.59

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Arcadio DELGADO ROSALES

Function:

Former judge and Vice-President of the Constitutional Chamber of the Supreme

Court (Tribunal Supremo de Justicia (TSJ))

Birth information:

•

Birth date:

23/09/1954

Birth place:

Unknown country

EU reference number:

EU.6154.58

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Carmen Auxiliadora ZULETA DE MERCHÁN

Function:

Former judge of the Constitutional Chamber of the Supreme Court

(Tribunal Supremo de Justicia (TSJ))

Birth information:

•

Birth date:

13/12/1947

Birth place:

Unknown country

EU reference number:

EU.6156.56

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Indira Maira ALFONZO IZAGUIRRE

Function:

Former President of the Electoral Chamber of the Supreme Court (Tribunal

Supremo de Justicia). Former chairwoman of the National Electoral
Council (Consejo Nacional Electoral (CNE)), appointed on 13 June 2020. Former member of the Electoral Chamber and Plenary Chamber of
the Supreme Court, Second Vice-Chairwoman of the Supreme Court from 2015 until 24 February 2017, Vice-Chairwoman of the Supreme
Court from 24 February 2017 until 12 June 2020.

Birth information:

•

Birth date:

29/04/1968

Birth place:

Venezuela, La Guaira State, La Guaira

Identification document information:

•

Source:

Venezuela

Document:

Other identification number V-6978710

Remark:

ID-number

EU reference number:

EU.6157.55

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Leonardo Enrique MORALES POLEO

Function:

Former Vice-President of the National Electoral Council (Consejo Nacional

Electoral) and President of the Political Participation and Financing Commission (August 2020–May 2021).

EU reference number:

EU.6158.54

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Tania D’AMELIO CARDIET

Function:

Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de

Justicia (TSJ)) since April 2022.
Former Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member
(Rector) of the CNE for the period 2010-2016.

Page 695 on 911

Birth information:

•

Birth date:

05/12/1971

Birth place:

Italy

Citizenship information:

•

Citizenship:

Venezuela

Identification document information:

•

Source:

Venezuela

Document:

Other identification number V-11691429

Remark:

ID-number

EU reference number:

EU.6159.53

Legal basis:

2021/275 (OJ L60I)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

José Miguel DOMÍNGUEZ RAMÍREZ

Function:

Director of the Special Action Forces (Fuerzas de Acciones Especiales

(FAES)) since 6 May 2019. Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the
Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police.

Birth information:

•

Birth date:

17/10/1979

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-14444352

Remark:

ID-number

EU reference number:

EU.6160.31

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Carlos Ramón Enrique CARVALLO GUEVARA

Function:

President of state enterprise Corporación Ecosocialista Ezequiel

Zamora (CORPOEZ) since March 2021. Division General, and Deputy Director of the Directorate-General of Military Counter-Intelligence
(Dirección General de Contrainteligencia Militar (DGCIM)) from 21 August 2020 until 11 March 2021. Successor of General Rafael Ramón
Blanco Marrero. Previously, Carvallo Guevara served for the DGCIM in Los Andes region and held an upper rank position in the Bolivarian
National Guard.

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-10132041

Remark:

ID-number

EU reference number:

EU.6161.30

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Jesús Emilio VÁSQUEZ QUINTERO

Function:

President of the Court Martial and the Military Criminal Judicial Circuit since

17 September 2021. Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 - 17
September 2021).

Identification document information:

•

Source:

Venezuela

Document:

Other identification number V-7422049

Remark:

ID-number

EU reference number:

EU.6162.29

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Carlos Enrique TERÁN HURTADO

Function:

Brigadier General since 5 July 2019 and head of the Special Directorate of

Criminal Investigation of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM))
from 2019 until 2021. In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM
in Táchira state.

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-8042567

Remark:

ID-number

EU reference number:

EU.6164.27

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Manuel Eduardo PÉREZ URDANETA

Function:

Former Deputy Minister of the Interior and Justice. Within the Venezuelan

Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranked as one of five Deputy Ministers. His portfolio
encompassed Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Before that, Brigadier General Pérez
served as Director of the Bolivarian National Police.

Birth information:

•

Birth date:

26/05/1962

Birth place:

Venezuela, State of Aragua, Cagua

•

Birth date:

29/12/1960

Birth place:

Venezuela, State of Aragua, Cagua

Page 696 on 911

Identification document information:

•

Source:

Venezuela

Document:

National passport 001234503

Additional information:

expired

Remark:

Passport expired 2012

•

Source:

Unknown country

Document:

Other identification number V-6357038

Remark:

ID-number

EU reference number:

EU.6165.26

Legal basis:

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Douglas Arnoldo RICO GONZÁLEZ

Function:

Director of the Bureau for Scientific, Criminal, and Forensic Investigations

(Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy
director.

Birth information:

•

Birth date:

28/09/1969

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

Other identification number V-6864238

Remark:

ID-number

EU reference number:

EU.3581.89

Legal basis:

2016/1737 (OJ L264)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

Abdulmalik al-Huthi

•

Name/Alias:

Abdulmalik al-Houthi

Function:

Leader of Yemen's Houthi Movement.

Remark:

none

EU reference number:

EU.3967.28

Legal basis:

2017/628 (OJ L90)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

Abdullah Yahya Al Hakim

Function:

Huthi group second-in-command

•

Name/Alias:

Abu Ali al Hakim

•

Name/Alias:

Abu-Ali al-Hakim

•

Name/Alias:

Abdallah al-Hakim

•

Name/Alias:

Abu Ali Alhakim

•

Name/Alias:

Abdallah al-Mu'ayyad

Birth information:

•

Birth date:

Circa 1985

Birth place:

Yemen, Dahyan

•

Birth date:

Circa from 1984 to 1986

Birth place:

Yemen, Sa'dah Governorate

Citizenship information:

•

Citizenship:

Yemen

Contact information:

•

Address:

Yemen, Dahyan, Sa'dah Governorate

Remark:

Date of UN designation: 7.11.2014

EU reference number:

EU.3968.90

Legal basis:

2018/689 (OJ L117)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

Ali Abdullah Saleh

Function:

(a) President of Yemen's General People's Congress party; (b) Former President of the Republic of

Yemen.

Remark:

reportedly deceased

•

Name/Alias:

Ali Abdallah Salih

Birth information:

•

Birth date:

21/03/1945

Birth place:

Yemen, Bayt al-Ahmar, Sana'a Governorate

•

Birth date:

21/03/1947

Birth place:

Unknown country

•

Birth date:

21/03/1942

Birth place:

Unknown country, Sana'a, Sanhan, Al-Rib' al-Sharqi

•

Birth date:

21/03/1946

Birth place:

Yemen, Sana'a

Citizenship information:

•

Citizenship:

Yemen

Identification document information:

•

Source:

Yemen

Document:

National identification card 01010744444

Remark:

(national identification no)

•

Source:

Yemen

Document:

National passport 00016161

Remark:

(passport number)

Remark:

Date of UN designation: 7.11.2014

(amended on 20 Nov. 2014, 23 April 2018)

Page 697 on 911

EU reference number:

EU.3969.55

Legal basis:

2017/628 (OJ L90)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

Ahmed Ali Abdullah SALEH

Title:

Former Ambassador, former Brigadier General

Remark:

Son of former President of the

Republic of Yemen, Ali Abdullah Saleh.

•

Name/Alias:

Ahmed Ali Abdullah Al-Ahmar

Birth information:

•

Birth date:

25/07/1972

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Yemen

Identification document information:

•

Source:

Yemen

Document:

National passport 17979, (name on doc. 'Ahmed Ali Abdullah Saleh')

Remark:

referred to in the diplomatic

identity card No: 31/2013/20/003140

•

Source:

United Arab Emirates

Document:

Other identification number 31/2013/20/003140, (name on doc. 'Ahmed Ali Abdullah Saleh')

Issue:

issued by Ministry of Foreign Affairs on 07/07/2013

Additional information:

diplomatic passport, revoked by issuer

Remark:

Diplomatic identity card,
current status: cancelled

•

Source:

Yemen

Document:

National passport 06070777, (name on doc. 'Ahmed Ali Abdullah Al-Ahmar')

Issue:

issued on 03/12/2014

•

Source:

Yemen

Document:

National passport 02117777, (name on doc. 'Ahmed Ali Abdullah Al-Ahmar')

Issue:

issued on 08/11/2005

Contact information:

•

Address:

United Arab Emirates

Remark:

Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh.

EU reference number:

EU.3970.80

Legal basis:

2017/628 (OJ L90)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

Abd Al-Khaliq Al-Houthi

•

Name/Alias:

Abd al-Khaliq al-Huthi

Function:

Huthi military commander

•

Name/Alias:

Abd-al-Khaliq al-Huthi

•

Name/Alias:

Abd-al-Khaliq Badr-al-Din al Huthi

•

Name/Alias:

Abu-Yunus

•

Name/Alias:

'Abd al-Khaliq Badr al-Din al-Huthi

Birth information:

•

Birth date:

1984

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Yemen

Remark:

none

EU reference number:

EU.6211.0

Legal basis:

2021/397 (OJ L77I)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

Sultan Saleh Aida Aida Zabin

Function:

Director of the Criminal Investigation Department (CID) in Sanaa

Remark:

Date of UN designation: 25.2.2021

EU reference number:

EU.6672.43

UN reference number:

YEi.007

Legal basis:

2021/2015 (OJ L410I)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

Saleh Mesfer Saleh Al Shaer

Title:

Major General

Function:

‘Judicial Custodian’ of properties and funds owned by Houthis’

opponents

Remark:

Physical Description: Eye Colour: Brown; Hair: Grey; Complexion:

Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of
the Hashid tribal confederacy.

•

Name/Alias:

رعاشلا حلاص رفسم حلاص

•

Name/Alias:

Saleh Mosfer Saleh al Shaer

Remark:

low quality alias

•

Name/Alias:

Saleh Musfer Saleh al Shaer

Remark:

low quality alias

•

Name/Alias:

Saleh Mesfer al Shaer

Remark:

low quality alias

•

Name/Alias:

Saleh al Shae

Remark:

low quality alias

•

Name/Alias:

Saleh al Sha’ir

Remark:

low quality alias

•

Name/Alias:

Abu Yasser

Remark:

low quality alias

Birth information:

•

Birth place:

Yemen, Sa’dah Governorate, Al Safrah

Page 698 on 911

Citizenship information:

•

Citizenship:

Yemen

Identification document information:

•

Source:

Yemen

Document:

National identification card 10010057512

•

Source:

Yemen

Document:

National passport 05274639

Validity:

valid to 07/10/2019

Issue:

issued on 07/10/2013

Additional

information:

expired

•

Source:

Yemen

Document:

National passport 00481779

Validity:

valid to 09/12/2006

Issue:

issued on 09/12/2000

Additional

information:

expired

•

Source:

Yemen

Document:

National identification card 1388114

Contact information:

•

Address:

Yemen

Remark:

UNLI - 09.11.2021

EU reference number:

EU.6673.42

UN reference number:

YEi.008

Legal basis:

2021/2015 (OJ L410I)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

يرامغلا میركلادبع دمحم

•

Name/Alias:

Mohammad Al-Ghamari

Remark:

low quality alias; born 1984

•

Name/Alias:

Muhammad Abd Al-Karim Al-Ghamari

Title:

Major General

Function:

Houthi Chief of General Staff

Birth information:

•

Birth date:

1979

Birth place:

Yemen, Wahha District, Hajjar Governorate, Izla Dhaen

•

Birth date:

1984

Birth place:

Unknown country

Remark:

low quality alias: Mohammad Al-Ghamari

Citizenship information:

•

Citizenship:

Yemen

Contact information:

•

Address:

Yemen

Remark:

UNLI - 09.11.2021

EU reference number:

EU.6674.41

UN reference number:

YEi.009

Legal basis:

2021/2015 (OJ L410I)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

ينادملا فسوی

•

Name/Alias:

Yusuf Al-Madani

Title:

Major General

Function:

Commander of the Houthi’s Fifth Military Region

Birth information:

•

Birth date:

1977

Birth place:

Yemen, Muhatta Directorate, Hajjah Province

Citizenship information:

•

Citizenship:

Yemen

Contact information:

•

Address:

Yemen

Remark:

UNLI - 09.11.2021

EU reference number:

EU.8752.90

Legal basis:

2022/1901 (OJ L260)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

يداعسلا روصنم

•

Name/Alias:

Mansur Al-Sa'adi

Function:

Major General, Houthi Commander of Yemen's Naval and Coastal Defense Forces

Remark:

Physical Description: Eye Color: Brown; Hair: Brown.

•

Name/Alias:

Mansoor Ahmed Al Saadi

Remark:

low quality alias

•

Name/Alias:

Mansur Ahmad al-Sa’adi

Remark:

low quality alias

•

Name/Alias:

Abu Sajjad

Remark:

low quality alias

Birth information:

•

Birth date:

1988

Birth place:

Yemen

Citizenship information:

•

Citizenship:

Yemen

Contact information:

•

Address:

Yemen

Remark:

UNLI - 27.09.2022

Page 699 on 911

EU reference number:

EU.8753.89

Legal basis:

2022/1901 (OJ L260)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

Mutlaq Ali Aamer Al Marrani

Remark:

good quality alias

•

Name/Alias:

Motlaq Amer Al-Marrani

Function:

(Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency)

Remark:

Physical Description: Eye Color: Brown; Hair: Brown.

•

Name/Alias:

Abu Emad

Remark:

good quality alias

•

Name/Alias:

ينارملا رماع قلطم

Birth information:

•

Birth date:

01/01/1984

Birth place:

Yemen, Al-Jawf

Citizenship information:

•

Citizenship:

Yemen

Contact information:

•

Address:

Yemen

Remark:

UNLI - 27.09.2022

EU reference number:

EU.8852.2

UN reference number:

YEi.012

Legal basis:

2022/2034 (OJ L274I)

Programme:

YEM - Yemen

Identity information:

•

Name/Alias:

Muti al-Hamzi

Remark:

low quality alias

•

Name/Alias:

Ahmed Ali al-Hamzi

Remark:

low quality alias

•

Name/Alias:

Ahmad 'Ali Ahsan al-Hamzi

Remark:

low quality alias

•

Name/Alias:

Ahmad 'Ali al-Hamzi

Remark:

low quality alias

•

Name/Alias:

يزمحلا دمحأ

•

Name/Alias:

Ahmad Al-Hamzi

Function:

Major General, Commander of the Houthi Air Force and Air Defense Forces

Remark:

Physical

Description: Eye Color: Brown; Hair: Brown.

Birth information:

•

Birth date:

1985

Birth place:

Yemen, Sana'a

Citizenship information:

•

Citizenship:

Yemen

Contact information:

•

Address:

Yemen

Remark:

UNLI - 04.10.2022

Page 700 on 911

3. ENTITIES OR GROUPS

EU reference number:

EU.3613.74

Legal basis:

Programme:

AFG - Afghanistan

Company name:

•

Name:

Haqqani Network

•

Name:

Haqqani-nätverket

•

Name:

Мрежа „Haqqani“

•

Name:

Síť Haqqani

•

Name:

Haqqaninetværket

•

Name:

Δίκτυο Haqqani

•

Name:

Red Haqqani

•

Name:

Haqqani võrgustik

•

Name:

Haqqani-verkosto

•

Name:

Réseau Haqqani

•

Name:

Rete Haqqani

•

Name:

Haqqani tinklas

•

Name:

Haqqani-hálózat

•

Name:

Haqqani-netwerk

•

Name:

Sieć Haqqani

•

Name:

Rede Haqqani

•

Name:

Rețeaua Haqqani

•

Name:

sieť Haqqani

•

Name:

Mreža Haqqani

•

Name:

HQN

Remark:

Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani.

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012

EU reference number:

EU.3626.67

Legal basis:

Programme:

AFG - Afghanistan

Company name:

•

Name:

Rahat Trading Company

•

Name:

Rahat Ltd

•

Name:

Musa Kalim Hawala

•

Name:

New Chagai Trading

•

Name:

Haji Muhammad Qasim Sarafi

Contact information:

•

Address:

Pakistan, Quetta, Branch Office 7: Kandahari Bazaar

•

Address:

Pakistan, Baluchistan Province, Branch Office 8: Chaman

•

Address:

Afghanistan, Chaghi, Baluchistan Province, Branch Office 9: Chaghi Bazaar

•

Address:

Iran (islamic Republic Of), Zahedan, Zabol Province, Branch Office 10

•

Address:

Afghanistan, Kandahar city, Kandahar Province, Branch Office 1: Room number 33, 5th Floor, Sarafi Market

•

Address:

Afghanistan, Kandahar Province, Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak

•

Address:

Pakistan, Quetta, Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road

•

Address:

Pakistan, Quetta, Branch Office 7: Dr Barno Road,

•

Address:

Afghanistan, Nimroz Province, Branch Office 6: Zaranj District

•

Address:

Afghanistan, Helmand Province, Branch Office 3: Safaar Bazaar, Garmser District

•

Address:

Afghanistan, Helmand Province, Branch Office 4: Lashkar Gah

•

Address:

Afghanistan, Helmand Province, Branch Office 5: Gereshk District

Remark:

Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security

Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195

EU reference number:

EU.3627.32

Legal basis:

Programme:

AFG - Afghanistan

Company name:

•

Name:

Haji Basir and Zarjmil Company Hawala

•

Name:

Haji Bashir and Zarjmil Hawala Company

•

Name:

Haji Abdul Basir and Zar Jameel Hawala

•

Name:

Haji Basir Hawala

•

Name:

Haji Baseer Hawala

•

Name:

Haji Abdul Basir Exchange Shop

•

Name:

Haji Zar Jamil, Haji Abdul Baseer Money Changer

•

Name:

Haji Basir and Zarjamil Currency Exchange

Page 701 on 911

Contact information:

•

Address:

Pakistan, Lahore

Remark:

Branch Office 3

•

Address:

Pakistan, Peshawar

Remark:

Branch Office 4

•

Address:

Pakistan, Karachi

Remark:

Branch Office 5

•

Address:

Pakistan, Islamabad

Remark:

Branch Office 6

•

Address:

Afghanistan, Kandahar Province

Remark:

Branch Office 7

•

Address:

Pakistan, Quetta

Remark:

Branch Office 2

•

Address:

Afghanistan, Helmand Province

Remark:

Branch Office 9

•

Address:

United Arab Emirates, Dubai

Remark:

Branch Office 10

•

Address:

Iran (islamic Republic Of)

Remark:

Branch Office 11

•

Address:

Pakistan, Baluchistan Province, Chaman, Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench

(variant Tranch) Road

Remark:

Branch Office 1

•

Address:

Afghanistan, Herat Province

Remark:

Branch Office 8

Remark:

Money service provider.

Owned by Abdul Basir Noorzai.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170

EU reference number:

EU.3726.32

Legal basis:

Programme:

AFG - Afghanistan

Company name:

•

Name:

Agencia de cambio Haji Khairullah

•

Name:

Menjalnica Haji Khairullah Haji Sattar

•

Name:

Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar

•

Name:

Společnost zabývající se převody peněz Haji Khairullah Haji Sattar

•

Name:

Мрежа от обменни бюра Haji Khairullah Haji Sattar

•

Name:

Haji Alim Hawala

•

Name:

Haji Hakim Hawala

•

Name:

Haji Salam Hawala

•

Name:

Haji Khair Ullah Money Service

•

Name:

Hai Khairullah Money Exchange

•

Name:

Haji Khairullah and Abdul Sattar and Company

•

Name:

Haji Khairullah-Haji Sattar Sarafi

•

Name:

Haji Khairullah Haji Sattar money exhange

•

Name:

Servizio finanziario Haji Khair Ullah

•

Name:

Servicios monetarios Haji Khair Ullah

•

Name:

Ufficio cambi Haji Khairullah Haji Sattar

•

Name:

Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah

•

Name:

Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto

•

Name:

Haji Khairullah e Abdul Sattar & Co

•

Name:

Ufficio cambi Haji Khairullah

•

Name:

Agencia de cambio Haji Khairullah Haji Sattar

Contact information:

•

Address:

Pakistan, Chaman, Baluchistan Province, Branch Office 5 Chaman Central Bazaar

•

Address:

Pakistan, Chaman, Baluchistan Province, Branch Office 5, 2 Larran Road

•

Address:

Pakistan, Karachi, Sindh Province, Branch Office 4

•

Address:

Afghanistan, Lashkar Gah, Lashkar Gah District, Helmand Province, Branch Office 9 Lashkar Gah Bazaar

•

Address:

Pakistan, Peshawar, Khyber Paktunkhwa Province, Branch Office 2

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1 Wazir Mohammad Road

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1 Kachara Road, Nasrullah Khan Chowk

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1, Shop number 3 Dr Bano Road

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road

•

Address:

Pakistan, Kandahari Bazaar, Quetta City, Baluchistan Province, Branch Office 1 Chohar Mir Road

•

Address:

Iran (islamic Republic Of), Zabul, Branch Office 16

•

Address:

Iran (islamic Republic Of), Zahedan, Branch Office 15

•

Address:

United Arab Emirates, Dubai, Branch Office 14

•

Address:

Afghanistan, Farah, Branch Office 13 Sarafi Market

•

Address:

Afghanistan, Wesh, Spin Boldak District, Branch Office 12 Sarafi Market

•

Address:

Afghanistan, Nimroz Province, Branch Office 11 Ansari Market, 2nd Floor

•

Address:

Afghanistan, Zaranj District, Nimroz Province, Branch Office 11 Sarafi Market

•

Address:

Afghanistan, District 5, Herat City, Herat Province, Branch Office 10 Khorasan Market, Shahre Naw

•

Address:

Afghanistan, Herat City, Herat Province, Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market

•

Address:

Afghanistan, Lashkar Gah District, Helmand Province, Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor

•

Address:

Pakistan, Lahore, Punjab Province, Branch Office 3 Moishah Chowk Road

•

Address:

Afghanistan, Gereshk City, Nahr-e Saraj District, Helmand Province, Branch Office 8

•

Address:

Afghanistan, Kandahar City, Kandahar Province, Branch Office 7 Safi Market

•

Address:

Afghanistan, Kandahar City, Kandahar Province, Branch Office 7, New Sarafi Market, 2nd Floor

•

Address:

Afghanistan, Kabul, Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police

District 1

Email:

helmand

exchange

msp@ yahoo.com

Phone:

+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059,

+93-702-222222,

Remark:

Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,

•

Address:

Afghanistan, Kandahar City, Kandahar Province, Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market

Remark:

Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web

link: https://www.interpol.int/en/notice/search/une/5235593

Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

Page 702 on 911

EU reference number:

EU.3737.95

Legal basis:

Programme:

AFG - Afghanistan

Company name:

•

Name:

Roshan money exchange -rahanvaihtotoimisto

•

Name:

Roshan money exchange

•

Name:

Agencia de cambio Roshan

•

Name:

εμπορική εταιρεία Rushaan

•

Name:

εμπορική εταιρεία Roshan

•

Name:

Ανταλλακτήρια συναλλάγματος Roshan

•

Name:

Společnost zabývající se převody peněz Roshan

•

Name:

Мрежа от обменни бюра Roshan money exchange

•

Name:

Ahmad Shah Hawala

•

Name:

Haji Ahmad Shah Hawala

•

Name:

Mullah Ahmed Shah Hawala

•

Name:

Maulawi Ahmed Shah Hawala

•

Name:

Roshan Shirkat

•

Name:

Rushaan Trading Company

•

Name:

Roshan Trading Company

•

Name:

Roshan Sarafi

•

Name:

Ufficio cambi Roshan

Contact information:

•

Address:

Afghanistan, Lakri City, Helmand Province, Branch Office 8

•

Address:

Pakistan, Gerd-e-Jangal, Chaghi District, Baluchistan Province, Branch Office 9

•

Address:

Afghanistan, Kandahar City, Kandahar District, Kandahar Province, Branch Office 7, Shop number 25, 5th Floor Sarafi Market

•

Address:

Afghanistan, District number 1, Kandahar City, Kandahar Province, Branch Office 7, Suite number 8, 4th Floor Sarafi Market

•

Address:

Afghanistan, Zaranj, Nimruz Province, Branch Office 6

•

Address:

Afghanistan, Marjah District, Helmand Province, Branch Office 5 Ismat Bazaar

•

Address:

Afghanistan, Garmser District, Helmand Province, Branch Office 4 Hazar Joft

•

Address:

Afghanistan, Helmand Province, Branch Office 3 Lashkar Gah Bazaar

•

Address:

Afghanistan, Lashkar Gah, Helmand Province, Branch Office 3 Money Exchange Market

•

Address:

Afghanistan, Lashkar Gah, Helmand Province, Branch Office 3 Haji Ghulam Nabi Market

•

Address:

Afghanistan, Safar, Helmand Province, Branch Office 2 Main Bazaar

•

Address:

Afghanistan, Garmser District, Helmand Province, Branch Office 2 Safar Bazaar

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to

Fatima Jena Road)

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1 Cholmon Road

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road

•

Address:

Pakistan, Quetta, Baluchistan Province, Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road

•

Address:

Pakistan, Chaghi, Chaghi District, Baluchistan Province, Branch Office 10

•

Address:

Pakistan, Quetta, Baluchistan Provinc, Branch Office 1 Munsafi Road

•

Address:

Afghanistan, Waish Border, Spin Boldak District, Kandahar Province, Branch Office 11 Aziz Market, in front of Azizi Bank

Remark:

Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/

search/une/5282182

EU reference number:

EU.6048.76

Legal basis:

Programme:

BLR - Belarus

Company name:

•

Name:

Белтехэкспорт

•

Name:

Beltecheksport

•

Name:

Beltechexport

Contact information:

•

Address:

Belarus, Minsk, Nezavisimosti Ave. 86-B

Email:

mail@bte.by

Web:

https://bte.by

EU reference number:

EU.6049.75

Legal basis:

Programme:

BLR - Belarus

Company name:

•

Name:

ЗТАА “Дана Астра”

•

Name:

ИООО “Дана Астра”

•

Name:

Dana Astra

Remark:

previously a subsidiary of Dana Holdings

Contact information:

•

Address:

Belarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13

Email:

PR@bir.by

Phone:

+375 (17) 269-32-60; +375 17 269-32-51

Web:

https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

EU reference number:

EU.6050.53

Legal basis:

Programme:

BLR - Belarus

Page 703 on 911

Company name:

•

Name:

huvudavdelningen för ekonomi vid presidentens kansli

•

Name:

GHU – Hoofdbureau economie van het presidentieel kabinet

•

Name:

GHU – presidentin hallinnon päätalousosasto

•

Name:

GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie

•

Name:

GHU – glavni gospodarski oddelek urada predsednika

•

Name:

Departamentul economic general al Administrației Prezidențiale

•

Name:

GHU – Departamento Económico Principal da Administração Presidencial

•

Name:

GHU – Główny Urząd Gospodarczy administracji prezydenta

•

Name:

GHU – Dipartimento economico principale dell'amministrazione presidenziale

•

Name:

GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali

•

Name:

GHU – Az elnöki igazgatás gazdasági főosztálya

•

Name:

GHU – Prezidenta administrācijas galvenais ekonomikas departaments

•

Name:

GHU – prezidento administracijos Vyriausioji ūkio valdyba

•

Name:

GHU – glavni odjel za gospodarstvo predsjedničke administracije

•

Name:

GHU – Office central économique de l’administration présidentielle

•

Name:

GHU – Κεντρική Υπηρεσία Οικονομικών του Προεδρικού Γραφείου

•

Name:

GHU – Departamento Económico Principal de la Administración Presidencial

•

Name:

GHU – Hauptwirtschaftsabteilung der Präsidialverwaltung

•

Name:

GHU – presidendi kantselei juhtiv majandusosakond

•

Name:

GHU – Hlavní hospodářská správa prezidentské kanceláře

•

Name:

Главное хозяйственное управление

•

Name:

GHU – Main Economic Department of the Presidential Administration

•

Name:

GHU — den centrale økonomiske afdeling for præsidentens administration

Contact information:

•

Address:

Belarus, Minsk, Miasnikova St. 37

Email:

ghu@ghu.by

Web:

http://ghu.by

EU reference number:

EU.6051.52

Legal basis:

2023/419 (OJ L61)

Programme:

BLR - Belarus

Company name:

•

Name:

SYNESIS LLC

•

Name:

ООО "Синезис"

Contact information:

•

Address:

Russian Federation, 123100 Moscow, Mantulinskaya 24

Web:

https://synesis.partners; https://synesis-group.com/

•

Address:

Belarus, 220005 Minsk, Platonova 20B

Email:

yuriy.serbenkov@synesis.by

Phone:

+375 (17) 240-36-50

Web:

https://synesis.partners; https://synesis-group.com/

EU reference number:

EU.6052.51

Legal basis:

Programme:

BLR - Belarus

Company name:

•

Name:

Elektromehanski zavod OJSC

•

Name:

Агат-электромеханический завод

•

Name:

Elektromehaanikatehas AGAT OJSC

•

Name:

zakłady elektromechaniczne AGAT OJSC

•

Name:

Fábrica eletromecânica AGAT OJSC

•

Name:

Open vennootschap op aandelen AGAT electromechanical Plant

•

Name:

AGAT electromechanical Plant OJSC

Contact information:

•

Address:

Belarus, 220114 Minsk, Nezavisimosti Ave. 115

Email:

marketing@agat-emz.by

Phone:

+375 (17) 272-01-32; +375 (17)

570-41-45

Web:

https://agat-emz.by/

EU reference number:

EU.6055.48

Legal basis:

Programme:

BLR - Belarus

Company name:

•

Name:

140 ремонтный завод

•

Name:

140 Repair Plant

•

Name:

Remontni zavod

•

Name:

Zakłady naprawcze 140

Contact information:

•

Address:

Unknown country

Web:

140zavod.org

EU reference number:

EU.6056.47

Legal basis: