Remarque publiée : (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).)

Alias : HASI · Yayasan Hilal Ahmar · Indonesia Hilal Ahmar Society for Syria

Daech / Al-Qaïda (ONU) (UE)

Alias : Indonesia Hilal Ahmar Society for Syria · Yayasan Hilal Ahmar

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

Remarque publiée : (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: Head of the foreign affairs division of Jemaah Islamiyah.)

Alias : Wijijoko Santoso · Abu Seif al-Jawi · Abu Seif

IndonésieDaech / Al-Qaïda (ONU) (UE)

Alias : Abu Seif al-Jawi · Wijijoko Santoso · Abu Seif

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

Alias : Alexander KARAMAN · Oleksandr KARAMAN · Aleksandru CARAMAN

Ukraine (décret 13660)

Alias : Yekaterina GUBAREVA · Kateryna Yuriivna GUBAREVA · Katerina Yuriivna HUBAREVA · Ekaterina Yurievna GUBAREVA · Ekaterina Yurievna KRASKO

UkraineUkraine (décret 13660) · Russie (décret 14024, guerre en Ukraine)

Alias : Oleg Grigoryevich KOZYURA

Ukraine (décret 13660)

Alias : Aleksandr KHODAKOVSKIY · Alexander KHODAKOVSKY

Ukraine (décret 13660)

Alias : Serghiei ZDRILIUK · Sergei ZDRILYUK · Sergey ZDRILYUK · Serhiy ZDRYLYUK

Ukraine, RussieUkraine (décret 13660)

VenezuelaVenezuela

VenezuelaVenezuela

Fonction (selon la liste) : Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).

Alias : Bayan BITAR

SyrieSyrie (UE)

Fonction (selon la liste) : Businessperson. Holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. Hesco Engineering and Construction Company Ltd is registered at the same London …

Alias : George Heswani · George Hasawani · George Al Hasawani

SyrieSyrie (UE)

Fonction (selon la liste) : Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya.

SyrieSyrie (UE)

Remarque publiée : Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.

Alias : Hamsho Group · Hmisho Trading Group · Hmisho Economic Group · Grúpa Trádála Hmisho

SyrieSyrie (UE)

Fonction (selon la liste) : Former so-called “Minister of Justice” and former “Deputy Defence Minister” of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”. Dismissed as chairman of the “Central Election Commission” of the so-c…

Alias : Aleksandr Vasiljevitj SJUBIN · Александр Васильевич ШУБИН

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine).

Remarque publiée : none

Alias : Fritz · Serbian · Алексей Юрьевич МИЛЬЧАКОВ

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Former Deputy Defence Minister of the so-called “Donetsk People’s Republic”. Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. Former Deputy Head and official representative of the ‘People’s Militia Department of the DPR.’

Alias : Eduard Oleksandrovych BASURIN · Eduard Oleksandrovytj BASURIN · Eduard Aleksandrovitj BASURIN · Эдуард Александрович БАСУРИН · Едуард Олександрович БАСУРІН

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”

Remarque publiée : date of listing: 16/02/2015

Alias : Yevhen Volodymyrovych MANUYLOV · Jevhen Volodymyrovytj MANUJLOV · Jevgenij Vladimirovitj MANUJLOV · Evgeny Vladimirovich MANUILOV · Евгений Владимирович МАНУЙЛОВ

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Armed separatist group which has actively sup­ported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. Referred to as the military unit 08806. In Novem…

Alias : Батальон ‘Спарта’

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.

Remarque publiée : Date of Listing: 16.2.2015.

Alias : Valery Raškin · Valerij Fjodorovitj RASJKIN · Валерий Фëдoрoвич РАШКИН

Ukraine : atteintes à l'intégrité territoriale (UE)

Fonction (selon la liste) : Businessman

Remarque publiée : (Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilita…

Alias : Aiman Jaber · أيمن جابر

Syrie (UE)

Fonction (selon la liste) : Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.

Alias : Aiman JABER · أيمن جابر

Syrie (UE)

Fonction (selon la liste) : Businessman

Remarque publiée : Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.

Alias : Khalid Kaddour · Khalid Qaddour · Khalid Qadour · Khaled Qaddur · Khaled Qaddour

Syrie (UE)

Fonction (selon la liste) : Leading businessman operating in Syria. General secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (sin…

Remarque publiée : (Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays …

Alias : محمد حمشو

Syrie (UE)