| 726 |
690746
KPi.010
|
YO'N CHO'NG NAM
|
DPRK
|
2013-03-07 |
|
Democratic People's Republic of Korea
|
Chief Representative for the Korea Mining Development Trading Corporation
(KOMID). The KOMID was designated by the Co... |
| 727 |
6908515
KPi.028
|
YU CHOL U
|
DPRK
|
2016-03-02 |
|
Democratic People's Republic of Korea
|
|
| 728 |
690734
KPi.001
|
YUN HO-JIN
|
DPRK
|
2009-07-16 |
|
Democratic People's Republic of Korea
|
Director of Namchongang Trading Corporation; oversees the import of items
needed for the uranium enrichment program. |
| 729 |
113442
QDi.126
|
YUNOS UMPARA MOKLIS
|
Al-Qaida
|
2003-09-09 |
|
Philippines
|
Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 20... |
| 730 |
6908865
YEi.009
|
YUSUF AL-MADANI
|
Yemen
|
2021-11-09 |
|
Yemen
|
A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – thr... |
| 731 |
2983973
QDi.308
|
ZAFAR IQBAL
|
Al-Qaida
|
2012-03-14 |
|
Pakistan
|
Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT... |
| 732 |
112043
QDi.083
|
ZAKARYA ESSABAR
|
Al-Qaida
|
2002-09-30 |
|
Morocco
|
Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali INTERPOL-UN Security Council Special Notice:ht... |
| 733 |
111641
QDi.193
|
ZAKI EZAT ZAKI
|
Al-Qaida
|
2005-09-29 |
|
Egypt
|
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003) INTERPOL-UN Security Council Special N... |
| 734 |
2832887
QDi.264
|
ZAKI-UR-REHMAN LAKHVI
|
Al-Qaida
|
2008-12-10 |
|
Pakistan
|
Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118) INTERPOL-UN Security Counc... |
| 735 |
6908492
QDi.367
|
ZAURBEK SALIMOVICH GUCHAEV
|
Al-Qaida
|
2015-10-02 |
|
Russian Federation
|
As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of t... |
| 736 |
110963
TAi.102
|
ZIA-UR-RAHMAN MADANI
|
Taliban
|
2001-02-23 |
|
Afghanistan
|
Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of ... |
| 737 |
110403
IRe.001
|
7TH OF TIR
|
Iran
|
2006-12-23 |
N/A |
N/A
|
Subordinate of Defence Industries Organisation (DIO), widely recognized
as being directly involved in the nuclear pro... |
| 738 |
6908409
QDe.144
|
ABDALLAH AZZAM BRIGADES (AAB)
|
Al-Qaida
|
2014-09-23 |
N/A |
N/A
|
An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (formerly listed)... |
| 739 |
113445
QDe.001
|
ABU SAYYAF GROUP
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208) INTERPOL-UN Security Cou... |
| 740 |
110402
IRe.002
|
ABZAR BORESH KAVEH CO. (BK CO.)
|
Iran
|
2008-03-03 |
N/A |
N/A
|
Involved in the production of centrifuge components. [Old Reference #
E.03.III.1] |
| 741 |
6908510
KPe.021
|
ACADEMY OF NATIONAL DEFENSE SCIENCE
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic... |
| 742 |
6908402
CDe.001
|
ADF
|
DRC
|
2014-06-30 |
N/A |
N/A
|
ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequ... |
| 743 |
113226
QDe.069
|
AFGHAN SUPPORT COMMITTEE (ASC)
|
Al-Qaida
|
2002-01-11 |
N/A |
N/A
|
Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chi... |
| 744 |
113231
QDe.107
|
AL FURQAN
|
Al-Qaida
|
2004-05-11 |
N/A |
N/A
|
Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizensâ€... |
| 745 |
6908426
QDe.139
|
AL MOUAKAOUNE BIDDAM
|
Al-Qaida
|
2014-06-02 |
N/A |
N/A
|
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136)... |
| 746 |
6908427
QDe.140
|
AL MOULATHAMOUN
|
Al-Qaida
|
2014-06-02 |
N/A |
N/A
|
Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013... |
| 747 |
6908428
QDe.141
|
AL MOURABITOUN
|
Al-Qaida
|
2014-06-02 |
N/A |
N/A
|
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unificatio... |
| 748 |
113459
QDe.005
|
AL RASHID TRUST
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar... |
| 749 |
6908332
IQe.197
|
AL WASEL AND BABEL GENERAL TRADING LLC
|
Iraq
|
2004-04-26 |
N/A |
N/A
|
|
| 750 |
113227
QDe.121
|
AL-AKHTAR TRUST INTERNATIONAL
|
Al-Qaida
|
2005-08-17 |
N/A |
N/A
|
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad ... |