| STT |
Name |
Birthday |
Address |
ToiDanh |
IDNumber |
NgayCap |
NoiCap |
LoaiKhachHang |
YeuCau |
STK |
Nguon |
| 1 | MITHOO a.k.a Mian | | Hafizabad Taluka Daharki,District Ghotki | (UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (?Pir?) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 2 | MITHU a.k.a Mian | | Hafizabad Taluka Daharki,District Ghotki | (UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (?Pir?) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 3 | MITTO a.k.a Mian | | Hafizabad Taluka Daharki,District Ghotki | (UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (?Pir?) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 4 | MITTU a.k.a Mian | | Hafizabad Taluka Daharki,District Ghotki | (UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (?Pir?) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 5 | ZADACHIN a.k.a Andrei,Andreevich | 22/08/1990 | | (UK Sanctions List Ref):RUS1831. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called ?fake news? laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government?s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN?s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine. | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 6 | (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES | | PO Box 21120,Baramkeh,Damascus | (UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'?tudes et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117 | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 7 | (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES | | PO Box 5966,Abou Bakr Al Seddeq St.,Damascus | (UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'?tudes et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117 | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 8 | (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES | | PO Box 2849,Al Moutanabi Street,Damascus | (UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'?tudes et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117 | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 9 | 101 LID | | ,Pakokku | (UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st?Light Infantry Division?(LID 101)?is an involved person under?The?Myanmar?(Sanctions)?Regulations 2021?because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance; and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 10 | 101 LIGHT INFANTRY DIVISION | | ,Pakokku | (UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st?Light Infantry Division?(LID 101)?is an involved person under?The?Myanmar?(Sanctions)?Regulations 2021?because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance; and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 11 | 101ST LIGHT INFANTRY DIVISION | | ,Pakokku | (UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st?Light Infantry Division?(LID 101)?is an involved person under?The?Myanmar?(Sanctions)?Regulations 2021?because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance; and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 12 | 140 REPAIR PLANT | | 19 L. Chalovskoy Street,Borisov | (UK Sanctions List Ref):BEL0060. (UK Statement of Reasons):The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):00375(17)7762032. 00375(17)7765479. 00375(29)6480418 (Email address):info@140zavod.org. www.140zavod.by (Type of entity):State-Owned Enterprise | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 13 | 1-P | 00/00/1994 | ,Kafia Kingi | (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord?s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA?s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 14 | 1-P | 00/00/1993 | ,Kafia Kingi | (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord?s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA?s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 15 | 1-P | 00/00/1995 | ,Kafia Kingi | (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord?s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA?s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 16 | 1-P | 00/00/1992 | ,Kafia Kingi | (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord?s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA?s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 17 | 224TH FLIGHT UNIT STATE AIRLINES | | UL. Matrosskaya Tishina,Moscow | (UK Sanctions List Ref):RUS2102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):224th FLIGHT UNIT STATE AIRLINES is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia Affiliated Entity; and carrying on business in a sector of strategic significance, namely the Russian transportation and defence sectors. (Phone number):+7 929 5818485 (Website):224lo.ru (Business Reg No):Russian TIN: 7718763393 | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 18 | 25 JANUARY COMMITTEE | | Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia) | (UK Sanctions List Ref):RUS0184. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement ?Novorossiya?/?New Russia? was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants. According to its stated objectives, the Movement aims to provide all-round, effective assistance to ?Novorossiya?, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 19 | 2ND ACADEMY OF NATURAL SCIENCES | | ,Pyongyang | (UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK?s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK?s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK?s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 20 | 33 LID | | ,Naypyitaw | (UK Sanctions List Ref):MYA0056. (UK Statement of Reasons):The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of? serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 21 | 33 LIGHT INFANTRY DIVISION | | ,Naypyitaw | (UK Sanctions List Ref):MYA0056. (UK Statement of Reasons):The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of? serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 22 | 3M | | ,Tehran | (UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.? (Parent company):Shahid Hemmat Industrial Group (SHIG) | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 23 | 3M MIZAN MACHINERY MANUFACTURING | | ,Tehran | (UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.? (Parent company):Shahid Hemmat Industrial Group (SHIG) | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 24 | 3MG | | ,Tehran | (UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.? (Parent company):Shahid Hemmat Industrial Group (SHIG) | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 25 | 558 ARP | | bld.7,50 let VLKSM st.,Baranovichi,Brest reg | (UK Sanctions List Ref):RUS0261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (?558 ARP?) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia?s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP?s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC) | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 26 | 77 LID | | ,BAGO | (UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th?Light Infantry Division?(LID 77)?is an involved person under?The?Myanmar?(Sanctions)?Regulations 2021?because LID?77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 27 | 77 LIGHT INFANTRY DIVISION | | ,BAGO | (UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th?Light Infantry Division?(LID 77)?is an involved person under?The?Myanmar?(Sanctions)?Regulations 2021?because LID?77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 28 | 77TH LIGHT INFANTRY DIVISION | | ,BAGO | (UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th?Light Infantry Division?(LID 77)?is an involved person under?The?Myanmar?(Sanctions)?Regulations 2021?because LID?77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 29 | 7TH BRIGADE | | | (UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 30 | 7TH OF TIR | | Mobarakeh Road Km 45,Isfahan (Esfahan) | (UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.? (Parent company):Defence Industries Organisation (DIO) | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 31 | 7TH OF TIR INDUSTRIAL COMPLEX | | Mobarakeh Road Km 45,Isfahan (Esfahan) | (UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.? (Parent company):Defence Industries Organisation (DIO) | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 32 | 7TH OF TIR INDUSTRIES | | Mobarakeh Road Km 45,Isfahan (Esfahan) | (UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.? (Parent company):Defence Industries Organisation (DIO) | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 33 | 8TH IMAM INDUSTRIES GROUP | | ,Tehran | (UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 34 | 99 LID | | | (UK Sanctions List Ref):MYA0057. (UK Statement of Reasons):The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of?rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 35 | 99TH LIGHT INFANTRY DIVISION | | | (UK Sanctions List Ref):MYA0057. (UK Statement of Reasons):The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of?rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 36 | 9TH BRIGADE | | | (UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 37 | A a.k.a Ahmed | 1/8/1970 | | (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 38 | A a.k.a Ahmed | 13/04/1974 | | (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 39 | A a.k.a Ahmed | 14/04/1974 | | (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 40 | A a.k.a Ahmed | 14/03/1974 | | (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 41 | A KABIR | 00/00/1963 | | (UK Sanctions List Ref):AFG0007. (UN Ref):TAi.003. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 42 | A.R. ALSBHUA a.k.a Azam | 12/4/1976 | | (UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male | C389664,1024026187 | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 43 | AA | 7/2/1966 | | (UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719 | (1) 223611 (2) C00146605 | (1) Libya number (2) British passport number | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 44 | AAB | | | (UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 45 | AAB | | | (UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. | | | | Entity | | | Theo danh s?ch OFSI 05/03/2024 |
| 46 | AACHI a.k.a Aammar | 1954 | ,Suweida | (UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 47 | AACHI a.k.a Amer | 1954 | ,Suweida | (UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 48 | AACHI a.k.a Amer,Ibrahim | 1954 | ,Suweida | (UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 49 | AACHI a.k.a Amis | 1954 | ,Suweida | (UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |
| 50 | AACHI a.k.a Ammar | 1954 | ,Suweida | (UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male | | | | Individual | | | Theo danh s?ch OFSI 05/03/2024 |