| S.No | DATA ID / Ref No | Full Name | UN List Type | Listed On | Gender | Nationality | Comments / Details |
|---|---|---|---|---|---|---|---|
| 376 |
6908511
KPi.024
|
KIM YONG CHOL | DPRK | 2016-03-02 | Democratic People's Republic of Korea | Served as the KOMID representative in Iran. | |
| 377 |
6908558
KPi.030
|
KIM SONG CHOL | DPRK | 2016-11-30 | Democratic People's Republic of Korea | Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. | |
| 378 |
6908566
KPi.035
|
KIM CHOL SAM | DPRK | 2016-11-30 | Democratic People's Republic of Korea | Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing tran... | |
| 379 |
6908573
KPi.032
|
KIM SE GON | DPRK | 2016-11-30 | Democratic People's Republic of Korea | Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. | |
| 380 |
6908584
KPi.044
|
KIM CHOL NAM | DPRK | 2017-06-02 | Democratic People's Republic of Korea | ||
| 381 |
6908585
KPi.045
|
KIM KYONG OK | DPRK | 2017-06-02 | Democratic People's Republic of Korea | ||
| 382 |
6908586
KPi.046
|
KIM TONG-HO | DPRK | 2017-06-02 | Democratic People's Republic of Korea | Gender: male. | |
| 383 |
6908619
KPi.060
|
KIM MUN CHOL | DPRK | 2017-08-05 | Democratic People's Republic of Korea | ||
| 384 |
6908620
KPi.061
|
KIM NAM UNG | DPRK | 2017-08-05 | Democratic People's Republic of Korea | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship ... | |
| 385 |
6908643
KPi.066
|
KIM JONG SIK | DPRK | 2017-12-22 | Democratic People's Republic of Korea | Gender: male | |
| 386 |
6908644
KPi.067
|
KIM KYONG IL | DPRK | 2017-12-22 | Democratic People's Republic of Korea | Location Libya. Gender: male | |
| 387 |
6908645
KPi.068
|
KIM TONG CHOL | DPRK | 2017-12-22 | Democratic People's Republic of Korea | Gender: male | |
| 388 |
6908568
KPi.036
|
KIM SOK CHOL | DPRK | 2016-11-30 | Democratic People's Republic of Korea | Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for ... | |
| 389 |
690749
KPi.011
|
KO CH'O'L-CHAE | DPRK | 2013-03-07 | Democratic People's Republic of Korea | Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by... | |
| 390 |
6908512
KPi.025
|
KO TAE HUN | DPRK | 2016-03-02 | Democratic People's Republic of Korea | ||
| 391 |
6908646
KPi.069
|
KO CHOL MAN | DPRK | 2017-12-22 | Democratic People's Republic of Korea | Gender: male | |
| 392 |
6908647
KPi.070
|
KU JA HYONG | DPRK | 2017-12-22 | Democratic People's Republic of Korea | Location Libya. Gender: male | |
| 393 |
6908013
CDi.022
|
LAURENT NKUNDA | DRC | 2005-11-01 | Male | Democratic Republic of the Congo | Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congoles... |
| 394 |
6908004
CDi.013
|
LEODOMIR MUGARAGU | DRC | 2010-12-01 | Male | Rwanda | FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice:https://www.interp... |
| 395 |
6908006
CDi.014
|
LEOPOLD MUJYAMBERE | DRC | 2009-03-03 | Male | Rwanda | Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2... |
| 396 |
6908663
CDi.034
|
LUCIEN NZAMBAMWITA | DRC | 2018-02-01 | Rwanda | He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security ... | |
| 397 |
6909388
HTi.007
|
LUCKSON ELAN | Haiti | 2024-09-27 | Haiti | Gender: Male. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-No... | |
| 398 |
110413
IRi.034
|
M. JAVAD KARIMI SABET | Iran | 2008-03-03 | [Old Reference # I.03.I.8] | ||
| 399 |
6908432
SOi.013
|
MAALIM SALMAN | Somalia | 2014-09-23 | INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | ||
| 400 |
6908854
SOi.019
|
MAALIM AYMAN | Somalia | 2021-02-26 | Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that thre... |