Fonction (selon la liste) : Chief of General Staff, SPLA in Opposition

Remarque publiée : Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.

Alias : General Gaduel · Simon Garwich · Simon Gatwech · Simon Gatwick · Simon Gatweach

SoudanSoudan du Sud (UE)

Alias : Gabriel Jok · Jock Riak · Jok Riak

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

Fonction (selon la liste) : Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014 Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013

Alias : Koang Chuol Ranley · James Koang Chol · James Koang Chol Ranley · James Koang CHUOL

SoudanSoudan du Sud (UE)

Alias : James Koang Chol · James Koang Chual · James Koang Chol Ranley · Koang Chuol Ranley

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

Fonction (selon la liste) : Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013.

Alias : Jok Riak · Gabriel Jok · Gabriel JOK RIAK MAKOL

Soudan du SudSoudan du Sud (UE)

Alias : Marial Chan · Marial Chinoum · Marial Chinuong · Marial Chanoung Yol

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

Fonction (selon la liste) : Mangok is the commander of the South Sudanese Government's Presidential Guard, which led the operations in Juba following the fighting that began December 15, 2013.

Alias : Marial Chanoung Yol · Marial Chan · Marial Chinuong · Marial Chanuong Yol MANGOK

SoudanSoudan du Sud (UE)

Alias : Peter Gadet Yaak · Peter Gatdet Yaak · Peter Gadet Yak · Peter Gatdeet Yaka · Peter Gatdet Yaka

Soudan du Sud (R.-U.)

Fonction (selon la liste) : Commander of Sudan People's Liberation Army

Alias : Peter Gadet Yak · Peter Gatdet Yaka · Peter Gadet · Peter Gatdet · Peter Gatdet Yaak

Soudan du Sud (UE)

Fonction (selon la liste) : Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity

Alias : Santino Deng Wuol · Santino Deng WOL

Soudan du Sud (UE)

Alias : Santino Deng Kuol · Santino Deng Wuol

Soudan du Sud (R.-U.)

Alias : Dhual · Simon Gatwich Dual · Simon Getwech Dual · Simon Gatwec Duel · Gaduel

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

Alias : Muhammad Isam Muhammad Anwar Nur SHAMMOUT

Iran : régime de sanctions financières · Terrorisme mondial

Alias : HUSSEIN · HUSSEIN, Hussein

Australie, LibanTerrorisme mondial

Alias : Ahmad Umar ABU UBAIDAH · Mahad DIRIYE · Ahmed Omar ABU UBAIDAH · Sheikh Ahmad Umar ABU UBAIDAH · Sheikh Ahmed Umar ABU UBAIDAH

SomalieTerrorisme mondial

Alias : Mahad Mohamed Ali KARATE · Mahad Warsame Qalley KARATE · Abdirahim Mohamed WARSAME

Terrorisme mondial

Fonction (selon la liste) : Owner of Haji Basir and Zarjmil Company Hawala.

Remarque publiée : (Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164)

Alias : Abdul Baseer · Haji Basir Noorzai · Haji 'Abd Al-Basir · Haji Abdul Basir · Abdul Basir Noorzai

Pakistan, AfghanistanAfghanistan (talibans) (UE)

Alias : 'Abd Al-Basir · Abdul Baseer · Abdul Basir · Basir Noorzai

Afghanistan, PakistanAfghanistan (R.-U.)

Alias : Haji Abdul Basir and Zar Jameel Hawala · Haji Abdul Basir Exchange Shop · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir and Zarjamil Currency Exchange

Pakistan, Émirats arabes unis, Iran, AfghanistanAfghanistan (R.-U.)

Remarque publiée : Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170

Alias : Haji Basir and Zarjamil Currency Exchange · Haji Abdul Basir Exchange Shop · Haji Baseer Hawala · Haji Basir Hawala · Haji Abdul Basir and Zar Jameel Hawala

Pakistan, Iran, Émirats arabes unis, AfghanistanAfghanistan (talibans) (UE)

Fonction (selon la liste) : Russian businessman. Chairman of the board of directors of publishing house Prosvescheniye.

Remarque publiée : Earlier designation of 2014 annulled by Judgment in Case T-720/14.

Alias : Arkadii Romanovich ROTENBERG · Arkadij Romanovitj ROTENBERG · Arkadi Rotenberg · Arkadij Rotenberg · Аркадий Романович РОТЕНБЕРГ

Ukraine : atteintes à l'intégrité territoriale (UE)

Remarque publiée : (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).)

Alias : Angga Dimas Persada · Angga Dimas Prasondha · Angga Dimas Persadha

IndonésieDaech / Al-Qaïda (ONU) (UE)

Alias : Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Prasondha

IndonésieDaech / Al-Qaïda (ONU) (R.-U.)

Remarque publiée : (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.)

Alias : Abu Zahra · Pak Zahra

IndonésieDaech / Al-Qaïda (ONU) (UE)

Alias : Abu Zahra · Pak Zahra

IndonésieDaech / Al-Qaïda (ONU) (R.-U.)