HondurasNarcotrafiquants (loi Kingpin)

Alias : MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM · MUJAHIDEEN SHURA COUNCIL · MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS · MAJLIS SHURA AL-MUJAHIDIN · MAJLIS SHURA AL-MUJAHIDEEN

Terrorisme mondial

Alias : Taha Sobhi FALAHA · Abu Mohammad AL-ADNANI · Yasser Khalaf Hussein Nazal AL-RAWI · Jaber Taha FALAH · Abu Baker AL-KHATAB

Syrie, IrakTerrorisme mondial

Alias : Said Mohamed ARIF · Omar GHARIB · ABDALLAH AL-JAZAIRI · Slimane CHABANI · ABDERAHMANE

Algérie, SyrieTerrorisme mondial

Alias : Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani · Abdulrhman Mohammed D. Aljahani

Arabie saouditeDaech / Al-Qaïda (ONU) (UE)

Alias : Abdulrhman Mohammed D. ALJAHANI · Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani · Abd al-Rahman Muhammad Thafir al-Jahni · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni

Arabie saouditeDaech / Al-Qaïda (ONU) (R.-U.)

Alias : Sanafi al Nasr · Abdul Mohsen Abdullah Ibrahim Al-Sharikh

Arabie saouditeDaech / Al-Qaïda (ONU) (R.-U.)

Fonction (selon la liste) : Was the official spokesman of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. Reportedly killed in August 2016 in air strik…

Alias : Yaser Khalaf Nazzal Alrawi · Jaber Taha Falah · Abou khattab · Abou Sadeq Alrawi · Tah al Binchi

IrakDaech / Al-Qaïda (ONU) (UE)

Alias : Tah al Binchi · Abu Mohamed al-Adnani · Abu Mohammed al-Adnani · Taha al-Banshi · Abu Baker al-Khatab

IrakDaech / Al-Qaïda (ONU) (R.-U.)

KoweïtDaech / Al-Qaïda (ONU) (UE)

KoweïtDaech / Al-Qaïda (ONU) (R.-U.)

Alias : Said Mohamed Arif · Omar Gharib · Abderahmane · Abdallah al-Jazairi · Slimane Chabani

AlgérieDaech / Al-Qaïda (ONU) (UE)

Alias : Abdallah · Abderahmane · Abdullah · Abu Abdullah · Abdallah al-Jazairi

AlgérieDaech / Al-Qaïda (ONU) (R.-U.)

Fonction (selon la liste) : A long-time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015.

Remarque publiée : (Date of designation referred to in Article 7d(2), point (i): 15.8.2014)

Alias : Abdul Mohsen Abdullah Ibrahim Al-Sharikh · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

Arabie saouditeDaech / Al-Qaïda (ONU) (UE)

Alias : 'Abd al-Rahman Khalaf AL-'ANZI · 'Abd al-Rahman Khalaf AL-ANIZI · AL-RAHMAN, Abu Usamah · ABU USAMA · YUSUF

Terrorisme mondial

Fonction (selon la liste) : Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.

Remarque publiée : Address: Located in the Afghanistan / Pakistan Border Area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181

Alias : Mohammad-Omar Jadran

Afghanistan (talibans) (UE)

Alias : Mohammad-Omar JADRAN

AfghanistanAfghanistan (R.-U.)

Fonction (selon la liste) : Senior member of the Haqqani Network -HQN (as of 2013)

Remarque publiée : Father's name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5807179

Alias : Abid Khan

Afghanistan (talibans) (UE)

Alias : Abid KHAN

Afghanistan (R.-U.)

Fonction (selon la liste) : Senior Haqqani Network (HQN) member.

Remarque publiée : (Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173)

Alias : Yaya · Qari Sahab

AfghanistanAfghanistan (talibans) (UE)

Alias : Qari SAHAB · Yaya

AfghanistanAfghanistan (R.-U.)

Fonction (selon la liste) : First Deputy Chief of Staff of the Presidential Administration.

Remarque publiée : Date of listing: 30.7.2014

Alias : Алексей Алексеевич ГРОМОВ

Ukraine : atteintes à l'intégrité territoriale (UE)

Alias : AP ROK GANG

Corée du NordCorée du NordIMO 8132835

Corée du NordCorée du NordIMO 7944683

Fonction (selon la liste) : Former member of the so-called ‘People's Council’ and former chairman of the so-called ‘Supreme Council’ of the so-called ‘Donetsk People's Republic’. Current leader of Communist Party of DNR.

Alias : Borys Oleksiyovych LYTVYNOV · Борис Алексеевич ЛИТВИНОВ · Борис Олексійович ЛИТВИНОВ

Ukraine : atteintes à l'intégrité territoriale (UE)