Alias : Abu Abdul Rahman al Filipini · Abdul Rahman · Muhammed Reza Lahaman Kiram

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

Alias : Abu Abdul Rahman al Filipini · Abdul Rahman · Abtol Rahman

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

Alias : Aung Kyaw ZAWW

Myanmar (Birmanie)Global Magnitsky (droits humains, corruption)

Myanmar (Birmanie)Global Magnitsky (droits humains, corruption)

Myanmar (Birmanie)Global Magnitsky (droits humains, corruption)

Myanmar (Birmanie)Global Magnitsky (droits humains, corruption)

Alias : Abu Walid al Sahrawi · Adnan Abu Walid al-Sahraoui · Adnan Abu Waleed al-Sahrawi · Adnan Abu Walid al-Sahrawi · Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir

MaliDaech / Al-Qaïda (ONU) (R.-U.)

Fonction (selon la liste) : Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Emir of the Al-Mourabitoun group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.

Alias : Adnan Abu Waleed al-Sahrawi · Adnan Abu Walid al-Sahraoui · Abu Walid al Sahrawi · Adnan Abu Walid al-Sahrawi · Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir

MaliDaech / Al-Qaïda (ONU) (UE)

Alias : АО Институт Гипростроймост – Санкт-Петербург · AO “Institute Giprostroymost — Saint-Petersburg” · AO „Institut Giprostroymost - Sankt Petersburg“ · AO ”Giprostrojmostinstitutet – Sankt Petersburg” · АД „Институт Гипростроймост – Санкт-Петербург“

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Alias : stocznia JSC Zaliv · Scheepswerf JSC Zaliv · Delniška družba Ladjedelnica Zaliv · El astillero JSC Zaliv · Brodogradilište JSC Zaliv Shipyard

Ukraine : atteintes à l'intégrité territoriale (UE)

Alias : Javna delniška družba Mostotrest · ПАО Мостотрест · ПАО „Мостотрест“

RussieUkraine : atteintes à l'intégrité territoriale (UE)

Remarque publiée : (Date of designation referred to in Article 2a (4) (b): 18.10.2012)

Alias : Alhaj Qari Ayub Bashar · Qari Muhammad Ayub

Pakistan, Ouzbékistan, AfghanistanDaech / Al-Qaïda (ONU) (UE)

Alias : JAT · Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid · Jem’mah Ansharut Tauhid · Jamaah Ansharut Tauhid

IndonésieDaech / Al-Qaïda (ONU) (UE)

Alias : Rabah TAHARI

AlgérieDaech / Al-Qaïda (régime autonome) (UE)

Fonction (selon la liste) : a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State

Alias : Paul Malong · Paul Malong Awan Anei · Paul MALONG AWAN ANEI

Ouganda, Soudan du SudSoudan du Sud (UE)

Alias : Malek Ruben

Soudan du SudSoudan du Sud (R.-U.)

Fonction (selon la liste) : a) Deputy Chief of General Staff for Logistics; b) Deputy Chief of Defence Staff and Inspector General of the Army

Alias : Malek REUBEN RIAK RENGU

Soudan du SudSoudan du Sud (UE)

Alias : Bol Malong · Paul Malong

Soudan du Sud, OugandaSoudan du Sud (R.-U.)

Alias : Francisco Javier DIAZ MADRIZ

NicaraguaGlobal Magnitsky (droits humains, corruption)

Fonction (selon la liste) : Commander of the Bureau of Special Operations 2 since October 2022. Former Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw).

Myanmar (Birmanie)Birmanie (UE)

Fonction (selon la liste) : Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly.

Venezuela (UE)

Fonction (selon la liste) : Governor of Táchira State. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN).

Venezuela (UE)

Fonction (selon la liste) : Major-General in FANB. Director-General of the Directorate-General for Military Counterintelligence (DGCIM) between January 2014 and October 2024 and Head of the Presidential Guard between September 2015 and October 2024.

Venezuela (UE)

Fonction (selon la liste) : President of the Defence and Security Committee of the non-democratically elected National Assembly since January 2021. Former Chief of the General Staff of the Commander-in-Chief of the Armed Forces (between July 2019 and September 2020). Former Commander in Chief of the Venezuelan Bolivarian Natio…

Venezuela (UE)

Fonction (selon la liste) : Minister of University Education until August 2024. Rector of the Universidad Bolivariana de Venezuela appointed in July 2020. Former Vice President of the National Electoral Council (CNE) and former President of the Commission of the Electoral and Civilian Register.

Venezuela (UE)