Individuals
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Organisation Name: SOBAEKU UNITED CORP. a.k.a: Sobaeksu United Corp. Other Information: Annex V. EU listing. Not UN. State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11043. 28.
Organisation Name: TANCHON COMMERCIAL BANK f.k.a: (1) Changgwang Credit Bank (2) Korea Changgwang Credit Bank Address: Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea. Other Information: Annex IV. UN listing. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to assembly and manufacture of such weapons. Listed on: 27/04/2009 Last
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Organisation Name: TOSONG TECHNOLOGY TRADING CORPORATION Address: Pyongyang. Other Information: Annex V. EU listing. Not UN. Controlled by the Korea Mining Development Corporation (KOMID). Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12449. 30.
Organisation Name: YONGBYON NUCLEAR RESEARCH CENTRE Other Information: Annex V. EU listing. Not UN. Taken part in the production of military-grade plutonium. Maintained by the General Bureau of Atomic Energy. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11040. REGIME: Republic of Guinea INDIVIDUALS 1.
Title: Captain DOB: (1) 01/01/1964. (2) 29/12/1968. Passport Details: R0001318 Position: President of the CNDD Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10956. 2.
Title: Commandant DOB: 01/01/1968. Passport Details: 7190 Position: Member of the CNDD. Minister attached to the Presidency with responsibility for special anti-drug services and organised crime Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10982. 3.
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4. Name 6: DIAKITE 1: ABOUBACAR 2: CHERIF 3: n/a 4: n/a 5: n/a. Title: Lieutenant a.k.a: DIAKITE, Toumba Position: Presidential aide-de-camp Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10992. 5.
Title: Lieutenant DOB: 01/01/1960. Position: Member of the CNDD. Minister with responsibility for presidential security Other Information: Also referred to as COPLAN. Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10975. REGIME: Republic of Guinea-Bissau INDIVIDUALS 1.
Title: Brigadier General DOB: 11/05/1964. Nationality: Guinea-Bissau Passport Details: AAID00437 (Guinea-Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013. Position: Chief of Staff of the Air Force Other Information: Parents are Suareba Camara and Sale Queita. Also referred to as 'Papa Camara' Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12668. 2.
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Title: Captain DOB: 28/09/1965. Nationality: Guinea-Bissau Passport Details: SA 0000515 (Guinea-Bissau). Issued 8 Dec 2003. Expires 29 Aug 2013 Position: Acting Navy Chief of Staff Other Information: Navy. Parents are Clusse Mutcha and Dalu Imbungue. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12679. 4.
Armed Forces Joint Staff Other Information: Navy. Parents are Luis Agostinho Cordeiro and Domingas Soares. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12689. 5.
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Title: Colonel DOB: 14/06/1955. Nationality: Guinea-Bissau Passport Details: DA0002166 (Guinea-Bissau Diplomatic). Issued 19 Feb 2007. Expires 15 Apr 2013 Position: President of the National Defence Institute Other Information: Former Air Force Chief of Staff. Parents are Domingos de Carvalho and Josefa Cabral. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12678. 7.
Title: Major DOB: 06/01/1962. Nationality: Guinea-Bissau Position: Protocol advisor to the Armed Forces Chief of Staff Other Information: Also serves in military intelligence. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12684. 8.
Guard Other Information: Close advisor to Armed Forces Chief of Staff Antonio Injai. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12676. 9.
Operations of the National Guard Other Information: Parents are Jose Fernandes and Segunda Iamite. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12683. 10.
Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013 Position: Lieutenant General Chief of Staff to the Armed Forces Other Information: Parents are Wasna Injai and Quiritche Cofte. Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12664. 11.
Name 6: MARIO CO 1: AUGUSTO 2: n/a 3: n/a 4: n/a 5: n/a. Title: General Position: Army Chief of Staff Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12666. 12.
Name 6: NA BIDON 1: TCHIPA 2: n/a 3: n/a 4: n/a 5: n/a. Title: Lieutenant-Colonel DOB: 28/05/1954. Nationality: Guinea-Bissau Passport Details: DA0001564 (Guinea-Bissau Diplomatic). Issued 30 Nov 2005. Expired 15 May 2011 Position: Head of Military Intelligence Other Information: Parent is 'Nabidom'. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12681. 13.
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Name 6: NA MAN 1: TCHAM 2: n/a 3: n/a 4: n/a 5: n/a. Title: Lieutenant-Colonel DOB: 27/02/1953. a.k.a: NAMAM, Tcham Nationality: Guinea-Bissau Passport Details: SA0002264 (Guinea-Bissau). Issued 24 Jul 2006. Expired 23 Jul 2009. Position: Head of the Armed Forces Military Hospital Other Information: Also a member of the Military High Command. Parents are Biute Naman and Ndjade Na Noa. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12682. 15.
Name 6: NA MENA 1: ESTEVAO 2: n/a 3: n/a 4: n/a 5: n/a. Title: General DOB: 07/03/1956. Position: Inspector-General of the Armed Forces Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12667. 16.
Name 6: NA TCHONGO 1: BION 2: n/a 3: n/a 4: n/a 5: n/a. Title: Commander DOB: 08/04/1961. a.k.a: NAN TCHONGO, Bion Nationality: Guinea-Bissau Passport Details: DA0001565 (Guinea-Bissau Diplomatic). Issued 1 Dec 2005. Expired 30 Nov 2008. Position: Chief of Naval Intelligence Other Information: Navy. Parents are Cunha Nan Tchongo and Bucha Natcham. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12685. 17.
Military Command Other Information: Parents are Samba Naualna and In-Uasne Nanfafe Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12669. 18.
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Name 6: NHATE 1: JULIO 2: n/a 3: n/a 4: n/a 5: n/a. Title: Lieutenant-Colonel DOB: --/--/1972. Nationality: Guinea-Bissau Position: Commander of the Paratroop Regiment Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12680. 20.
Name 6: SUNSAI 1: PAULO 2: n/a 3: n/a 4: n/a 5: n/a. Title: Captain Nationality: Guinea-Bissau Position: Assistant to the North Region Military Commander Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12688. 21.
Name 6: TURE 1: MAMADU 2: n/a 3: n/a 4: n/a 5: n/a. Title: Major General DOB: 26/04/1947. a.k.a: N'KRUMAH Nationality: Guinea-Bissau Passport Details: DA0002186 (Guinea-Bissau Diplomatic) Issued 30 Mar 2007. Expires 26 Aug 2013 Position: Deputy Chief of Staff to the Armed Forces Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12665. REGIME: Somalia INDIVIDUALS 1.
Title: Sheikh/Colonel DOB: --/--/1944. POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: (1) AL-TURKI, Hassan (2) FAHAIH, Hassan, Abdullah (3) FIHIYE, Hassen, Abdelle (4) TURKI, Hassan (5) TURKI, Hassan, Abdillahi, Hersi (6) XIRSI, Xasan, Cabdilaahi (7) XIRSI, Xasan, Cabdulle Nationality: Somali Address: Somalia. Other Information: UN Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2007. Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in Aug 1998. Listed under both Al-Qaida and Somalia regimes. Listed on: 28/04/2010 Last Updated: 19/01/2012 Group ID: 8425. 2.
Title: Colonel/Shaykh/Sheikh DOB: --/--/1935. POB: Somalia a.k.a: (1) ALI, Hassan, Dahir, Aweys (2) AWES, Hassan, Dahir (3) AWEYES, Hassen, Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan (6) IBRAHIM, Mohammed, Hassan (7) OAIS, Hassan, Tahir (8) UWAYS, Hassan, Tahir Nationality: Somali Address: Somalia. Other Information: UN Ref QI.D.42.01. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Listed on: 28/04/2010 Last Updated: 27/09/2011 Group ID: 6995. 3.
MOHAMUD, Ahmed, Abdi (5) ZUBEYR, Abu Nationality: Somali Other Information: Also referred to as Godane, Godani and Shaykh Mukhtar. Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID: 11091. 4.
DOB: 24/12/1965. a.k.a: (1) ALI, Yasin, Baynah (2) ALI, Yassin, Mohamed (3) BAYNAH, Yasin (4) BAYNAH, Yassin (5) BAYNAX, Yasiin, Cali (6) BEENAH, Yasin (7) BEENAH, Yassin (8) BEENAX, Yasin (9) BEENAX, Yassin (10) BENAH, Yasin (11) BENAH, Yassin (12) BENAX, Yassin (13) BEYNAH, Yasin (14) BINAH, Yassin (15) CALI, Yasiin, Baynax Nationality: (1) Somali (2) Swedish Address: (1) Rinkeby, Stockholm, Sweden. (2) Mogadishu, Somalia. Listed on: 28/04/2010 Last Updated: 27/09/2011 Group ID: 10929. 5.
DOB: 06/05/1984. POB: Alabama, United States of America a.k.a: (1) AL-AMRIKI, Abu Maansuur (2) AL-AMRIKI, Abu Mansour (3) AL-AMRIKI, Abu Mansur (4) AL-AMRIKI, Abu Mansuur (5) HAMMAMI, Umar Nationality: United States of America. Also believed to hold Syrian nationality Passport Details: 403062567 (US) National Identification no: US Social Security no 423-31-3021 Address: Somalia. Other Information: Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab. Listed on: 27/09/2011 Last
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DOB: --/--/1954. POB: Eilbur, Somalia a.k.a: (1) JIM'ALE, Ahmad, Ali (2) JIM'ALE, Ahmad, Nur, Ali (3) JIM'ALE, Ahmed, Ali (4) JIM'ALE, Shaykh, Ahmed, Nur (5) JIM'ALE, Sheikh, Ahmed Nationality: (1) Somalia (2) Djibouti Passport Details: AO181988 (Somalia). Expired 23 Jan 2011 Address: Djibouti, Republic of Djibouti. Other Information: A prominent businessman and figure in the Al-Shabaab charcoal-sugar trading cycle. Jim'ale is one of Al-Shabaab's chief financiers. As of fall 2007, Jim'ale established a front company in Djibouti for extremist activities called the Investors Group. As of September 2010, Jim'ale established ZAAD, a mobile-to-mobile money transfer business. Listed on: 17/07/2012 Last Updated: 17/07/2012 Group ID: 12699. 7.
Fuad (8) SHONGALE, Fouad (9) SHONGALE, Fuad (10) SHONGOLE, Fuad (11) SHONGOLE, Fuad, Muhammad, Khalaf (12) SONGALE, Fuad Nationality: Somali Address: (1) Somalia. (2) Mogadishu, Somalia. Listed on: 28/04/2010 Last Updated: 27/09/2011 Group ID: 11092. 8.
DOB: (1) --/--/1979. (2) --/--/1980. (3) --/--/1981. (4) --/--/1982. a.k.a: (1) GAP, Gure (2) MAHMOUD, Bashir, Mohamed (3) MOHAMMED, Bashir, Mahmud (4) MOHAMOUD, Bashir, Mohamed (5) MOHAMUD, Bashir, Mohamed (6) QORGAB, Bashir (7) YARE, Bashir Nationality: Somali Address: Mogadishu, Somalia. Other Information: Also referred to as Abu Muscab and Qorgab. Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID: 11093. 9.
DOB: 08/02/1965. POB: Sadah, Yemen a.k.a: (1) MANAA, Fares, Mohammed (2) MANA'A, Faris Passport Details: 00514146. Issued in Sanaa, Yemen National Identification no: 1417576 (ID card). Issued in Al-Amana, Yemen on 7 Jan 1996 Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID: 11095. 10.
Mahad Nationality: Possibly Ethiopian Passport Details: A1180173 (Kenya). Expiry date 20 Aug 2017 National Identification no: 23446085 Address: Nairobi, Kenya. Other Information: Also referred to as Abu Salman and Abu Salmaan. Leader of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi. Listed on: 27/09/2011 Last Updated: 27/09/2011 Group ID: 12029. 11.
Name 6: SA'ID 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1966. POB: Galgala, Somalia a.k.a: (1) ATOM, Mohamed, Sa'id (2) ATOM, Mohamed, Siad Address: (1) Galgala, Somalia. (2) Badhan, Somalia. Other Information: Also referred to as Atom. Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID: 11094. ENTITIES 1.
a.k.a: (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (MYM) (11) Mujahideen Youth Movement (MYM) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (MYM) (14) Shabaab (15) The Unity of Islamic Youth (16) The Youth (17) Youth Wing Address: Somalia. Listed on: 28/04/2010 Last Updated: 28/04/2010 Group ID: 11090.
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Title: General a.k.a: BAREY, Gibril, Abdul, Kareem Position: Field Commander of the National Movement for Reform and Development Listed on: 26/05/2006 Last Updated: 14/08/2007 Group ID: 8837. 2.
Title: Major-General DOB: 24/06/1953. a.k.a: ELHASSAN, Gaffar, Mohmed Position: Commander of the Western Military Region for the Sudanese Armed Forces Other Information: Remains listed as Gaffar Mohamed Elhassan by the EU Listed on: 26/05/2006 Last Updated: 14/08/2007 Group ID: 8838. 3.
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DOB: --/--/1976. a.k.a: (1) SHARIF, Adam, Yacub (2) YACOUB, Adam Position: Sudanese Liberation Army Commander Listed on: 26/05/2006 Last Updated: 13/06/2006 Group ID: 8839. REGIME: Syria INDIVIDUALS 1.
Title: Dr DOB: --/--/1955. POB: Hama Province Position: Minister of Transport Listed on: 28/02/2012 Last Updated: 28/02/2012 Group ID: 12510. 2.
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