Fonction (selon la liste) : Head of Suwayda Regional Branch (Department of Military Intelligence)

Alias : Wafeeq NASSER · وفيق ناصر

Syrie (UE)

Fonction (selon la liste) : Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs.

Remarque publiée : Date of listing: 18.7.2017

Alias : Yasin Dahi · Yasin Ahmad DAHI · ضاحي ياسين

Syrie (UE)

Alias : Hajji Abdallah · Ustadh Ahmad · Hajji Abdullah Al-Afari · Amir Muhammad Sa'id Abdal-Rahman Al-Mawla · Muhammad Sa'id Abd-al-Rahman al-Mawla

Irak, SyrieDaech / Al-Qaïda (ONU) (R.-U.)

Fonction (selon la liste) : Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.

Remarque publiée : (UN ID: QDi.426) (UNLI - 21.5.2020)

Alias : Al-Ustadh · Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula · Muhammad Sa'id `Abd-al-Rahman al-Mawla · `Abdul Amir Muhammad Sa'id Salbi · Hajji Abdullah Al-Afari

Syrie, IrakDaech / Al-Qaïda (ONU) (UE)

Alias : Hassan SHAHVARPOUR

IranIran : droits humains · IRGC · Iran : régime de sanctions financières +1

Fonction (selon la liste) : General Director of the Nicaraguan National Police (NNP) since 23 August 2018 and former Deputy General Director of NNP.

Nicaragua (UE)

Fonction (selon la liste) : Head of Police Special Operations Unit (DOEP).

Nicaragua (UE)

Fonction (selon la liste) : Personal advisor to the President of Nicaragua on national security matters.

Nicaragua (UE)

Fonction (selon la liste) : Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya.

Nicaragua (UE)

Fonction (selon la liste) : Special advisor to the President of Nicaragua on health issues and former Minister of Health.

Nicaragua (UE)

Alias : Martin Nadingar Koumtamadji · Martin Koumta Madji · Omar Mahamat · Abdoulaye Miskine · Abdoullaye Miskine

Tchad, République centrafricaineRépublique centrafricaine (R.-U.)

Fonction (selon la liste) : Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his …

Remarque publiée : UN ID: CFi.013

Alias : Martin Koumta Madji · Martin Nkoumtamadji · Martin Nadingar Koumtamadji · Abdoullaye Miskine · Abdoulaye Miskine

République centrafricaine, Tchad, Congo-BrazzavilleRépublique centrafricaine (UE)

Fonction (selon la liste) : Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (September 2007 - April 2019).

Remarque publiée : Date of listing 14.4.2011.

Alias : Aziz Jafari

Iran (UE)

Alias : Adnan Younus Jasim AL HAMEEDAWI · ABU-'AMMAR

IrakTerrorisme mondial

Alias : Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA · Muhammad Sa'id 'Abd-al-Rahman AL-MAWLA · 'Abdul Amir Muhammad Sa'id SALBI · Hajii Abdallah · Abdullah Qardash

Irak, SyrieTerrorisme mondial

SyriePAARSSR-EO13894

Fonction (selon la liste) : Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrov…

Remarque publiée : Designation details: Date of listing: 12/09/2014

Alias : Alexandru CARAMAN · Александр Акимович КАРАМАН

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Former so-called “Minister of Finance and Taxes” of the “Donetsk People's Republic”. Dismissed as so-called “Minister of Finance and Taxes” in September 2018.

Remarque publiée : (Designation details: Date of listing: 16/02/2015) (none)

Alias : Oleksandr Yuriyovych TYMOFEYEV · Александр Юрьевич ТИМОФЕЕВ · Олександр Юрійович ТИМОФЕЄВ

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’.

Remarque publiée : Designation details: Date of listing: 12/09/2014

Alias : Андрей Николаевич РОДКИН

Ukraine : atteintes à l'intégrité territoriale (UE)

Remarque publiée : date of listing: 30/07/2014

Alias : Константин Валерьевич МАЛОФЕЕВ

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”.

Remarque publiée : Designation details: Date of listing: 10.12.2018

Alias : Aleksey Alekseevich NAYDENKO · Олексій Олексійович НАЙДЕНКО · Алексей Алексеевич НАЙДЕНКО

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral.

Remarque publiée : Designation details: Date of listing: 15.3.2019

Alias : Сергей Николаевич СТАНКЕВИЧ

Ukraine : atteintes à l'intégrité territoriale (UE)

NicaraguaNicaragua · Nicaragua

NicaraguaNicaragua · Nicaragua

Alias : Islamic state of Iraq and the Levant in Libya · Wilayat Al-Tarablus · Wilayat Barqa · Wilayat Fezzan · Wilayat Tarablus

Daech / Al-Qaïda (ONU) (R.-U.)