| 1001 |
113997
QDe.090
|
TUNISIAN COMBATANT GROUP
|
Al-Qaida
|
2002-10-10 |
N/A |
N/A
|
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) INTERPOL-UN Security Council Special No... |
| 1002 |
6909620
CDe.011
|
TWIRWANEHO
|
DRC
|
2026-07-14 |
N/A |
N/A
|
Congolese armed group. Formed 2008 to early 2010. TWIRWANEHO has been involved in atrocities in the South-Kivu provin... |
| 1003 |
6908031
CDe.009
|
UGANDA COMMERCIAL IMPEX (UCI) LTD
|
DRC
|
2007-03-29 |
N/A |
N/A
|
Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as
“Chuniâ€- and his sons Mr. Kunal LODHIA and Ji... |
| 1004 |
113883
QDe.068
|
UMMAH TAMEER E-NAU (UTN)
|
Al-Qaida
|
2001-12-24 |
N/A |
N/A
|
Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (Q... |
| 1005 |
6909350
HTe.002
|
VIV ANSANM
|
Haiti
|
2025-07-08 |
N/A |
N/A
|
Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council Special Notic... |
| 1006 |
114113
QDe.015
|
WAFA HUMANITARIAN ORGANIZATION
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001 INTERPOL-UN ... |
| 1007 |
6908697
KPe.074
|
WEIHAI WORLD-SHIPPING FREIGHT
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and... |
| 1008 |
110328
IRe.076
|
YA MAHDI INDUSTRIES GROUP
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Subordinate to AIO, which is involved in international purchases of
missile equipment. [Old Reference # E.47.A.10] |
| 1009 |
110327
IRe.077
|
YAS AIR
|
Iran
|
2012-12-20 |
N/A |
N/A
|
Yas Air is the new name for Pars Air, a company that was owned by Pars
Aviation Services Company, which in turn was d... |
| 1010 |
110326
IRe.078
|
YAZD METALLURGY INDUSTRIES (YMI)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. |
| 1011 |
6908689
KPe.075
|
YUK TUNG ENERGY PTE LTD
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Ship manager and commercial manager of the YUK TUNG, which conducted
ship-to-ship transfer of refined petroleum produ... |