UN Consolidated List

Sanctioned entity: YU CHOL U. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: KANG RYONG. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: RYU JIN. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: CHO YON CHUN. Aliases: Jo Yon Jun. Program: DPRK.

Sanctioned entity: KIM KYONG OK. Aliases: Kim Kyong Ok. Program: DPRK.

Sanctioned entity: JANG SONG CHOL. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: KO TAE HUN. Aliases: Kim Myong Gi. Program: DPRK.

Sanctioned entity: KIM YONG CHOL. Aliases: Kim Yong-Chol, Kim Young-Chol, Kim Young-Cheol, Young-Chul. Program: DPRK.

Sanctioned entity: BEHMAN ASGARPOUR. Aliases: Behman Asgharpour; Behman Asgharpur. Program: Iran.

Sanctioned entity: GASTON IYAMUREMYE. Aliases: Rumuli, Byiringiro Victor Rumuli, Victor Rumuri, Michel Byiringiro. Program: DRC.

Sanctioned entity: THOMAS LUBANGA. Program: DRC. Reason: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations.

Sanctioned entity: HALEH BAKHTIAR. Aliases: Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar. Program: Iran.

Sanctioned entity: REZA-GHOLI ESMAELI. Aliases: Reza-Gholi Ismaili. Program: Iran.

Sanctioned entity: IRUTA DOUGLAS MPAMO. Aliases: Douglas Iruta Mpamo, Mpano. Program: DRC.

Sanctioned entity: JAMIL MUKULU. Aliases: Professor Musharaf, Steven Alirabaki, David Kyagulanyi, Musezi Talengelanimiro, Mzee Tutu, Abdullah Junjuaka, Alilabaki Kyagulanyi, Hussein Muhammad. Program: DRC.

Sanctioned entity: BAUDOIN NGARUYE WA MYAMURO. Aliases: Colonel Baudoin NGARUYE. Program: DRC.

Sanctioned entity: PACIFIQUE NTAWUNGUKA. Aliases: Colonel Omega, Nzeri, Israel, Pacifique Ntawungula. Program: DRC.

Sanctioned entity: MEHRDADA AKHLAGHI KETABACHI. Program: Iran. Reason: [Old Reference # I.47.C.6].

Sanctioned entity: JEAN-MARIE LUGERERO RUNIGA. Aliases: Jean-Marie Rugerero. Program: DRC.

Sanctioned entity: MUHINDO AKILI MUNDOS. Aliases: Charles Muhindo Akili Mundos, Akili Muhindo, Muhindo Mundos. Program: DRC.

Sanctioned entity: AHMAD MAHMOOD HASSAN. Aliases: AHMED MAHAMUD HASSAN ALIYANI, AHMAD MAHMOUD HASSAN, AHMAD MAHAMOOD HASSAN, AHMED MAHMOUD HASSAN, ABU WAQAS, SAINT JOYAGE, JUNDI, ABWAKASI. Program: DRC.

Sanctioned entity: SEKA BALUKU. Aliases: Mzee Kajaju, Musa, Lumu, Lumonde. Program: DRC.

Sanctioned entity: WILLY NGOMA. Program: DRC. Reason: Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023).

Sanctioned entity: MARTIN KOUMTAMADJI. Aliases: Abdoulaye Miskine, Abdoullaye Miskine, Martin Nadingar Koumtamadji, Martin Nkoumtamadji, Martin Koumta Madji, Omar Mahamat. Program: CAR.

Sanctioned entity: JAVAD RAHIQI. Aliases: Javad Rahigi; Jawad Rahigi; Jawad Rahiqi. Program: Iran.

Sanctioned entity: HABIB SOUSSOU. Aliases: Soussou Abib. Program: CAR.

Sanctioned entity: ALI KONY. Aliases: Ali Lalobo, Ali Mohammad Labolo, Ali Mohammed, Ali Mohammed Lalobo, Ali Mohammed Kony, Ali Mohammed Labola, Ali Mohammed Salongo, Ali Bashir Lalobo. Program: CAR.

Sanctioned entity: SADDAM HUSSEIN AL-TIKRITI. Aliases: Abu Ali. Program: Iraq.

Sanctioned entity: MORTEZA SAFARI. Aliases: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari. Program: Iran.

Sanctioned entity: CRANHA DANFA. Program: GB. Reason: Danfa was listed on 18 Jul.

Sanctioned entity: TCHAM NA MAN. Aliases: Namam. Program: GB.

Sanctioned entity: MAMADU TURE. Aliases: N’Krumah. Program: GB.

Sanctioned entity: WILSON JOSEPH. Aliases: LANMO SAN JOU. Program: Haiti.

Sanctioned entity: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI. Aliases: Barzan Razuki Abd al-Ghafur. Program: Iraq.

Sanctioned entity: KHAMIS SIRHAN AL-MUHAMMAD. Aliases: Dr. Fnu Mnu Khamis.

Sanctioned entity: ADIB SHABAN AL-ANI. Aliases: Dr. Adib Sha’ban, Adib Shaban.

Sanctioned entity: RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI. Aliases: Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid. Program: Iraq.

Sanctioned entity: OMAR SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab’awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti, Umar Ahmad Ali Al-Alusi. Program: Iraq.

Sanctioned entity: SA’D SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti, Sa’d Sab’awi Hasan Al-Tikriti. Program: Iraq.

Sanctioned entity: MOHAMMAD REZA NAQDI. Program: Iran. Reason: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).

Sanctioned entity: QASEM SOLEIMANI. Aliases: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani, Haj Qasem; Haji Qassem; Sardar Soleimani. Program: Iran.

Sanctioned entity: MOHAMMAD BAQER ZOLQADR. Aliases: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader. Program: Iran.

Sanctioned entity: KIM KYU. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: RI HONG-SOP. Program: DPRK. Reason: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant..

Sanctioned entity: RA KY'ONG-SU. Aliases: Ra Kyung-Su, Chang Myong Ho, Chang Myo’ng-Ho, Chang Myong-Ho, Ra Kyong-Su. Program: DPRK.

Sanctioned entity: KO CH'O'L-CHAE. Program: DPRK. Reason: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID).

Sanctioned entity: HYON KWANG IL. Aliases: Hyon Gwang Il. Program: DPRK.

Sanctioned entity: KANG MUN KIL. Aliases: Jiang Wen-ji, Jian Wenji. Program: DPRK.

Sanctioned entity: KIM SONG CHOL. Aliases: Kim Hak Song. Program: DPRK.

Sanctioned entity: RI MAN GON. Program: DPRK. Country: Democratic People's Republic of Korea.