UN Security Council Consolidated List
Consolidated list of individuals and entities subject to UN Security Council sanctions.
Name
Type
Listed
RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI
person11/12/2003
RADULAN SAHIRON
person12/6/2005
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
person10/17/2001
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
person6/27/2003
RAGHAD SADDAM HUSSEIN AL-TIKRITI
person4/7/2004
RAH SAHEL
organization6/9/2010
RAHAB ENGINEERING INSTITUTE
organization6/9/2010
RAHAT LTD.
organization11/21/2012
RAHMATULLAH KAKAZADA
person1/25/2001
RAHMATULLAH SHAH NAWAZ
person8/21/2014
RAJAH SOLAIMAN MOVEMENT
organization6/4/2008
RAMZI MOHAMED ABDULLAH BINALSHIBH
person9/30/2002
RANA SADDAM HUSSEIN AL-TIKRITI
person4/7/2004
Rashid Taan Kathim
person6/27/2003
RECONNAISSANCE GENERAL BUREAU
organization3/2/2016
REDENDO CAIN DELLOSA
person6/4/2008
REDOUANE EL HABHAB
person11/12/2008
RENEL DESTINA
person12/8/2023
REVIVAL OF ISLAMIC HERITAGE SOCIETY
organization1/11/2002
REZA-GHOLI ESMAELI
person12/23/2006
RI CHUN HWAN
person12/22/2017
RI CHUN SONG
person12/22/2017
RI HONG-SOP
person7/16/2009
RI JAE IL
person6/2/2017
RI JE-SON
person7/16/2009
RI MAN GON
person3/2/2016
RI PYONG CHUL
person12/22/2017
RI SONG HYOK
person12/22/2017
RI SU YONG
person6/2/2017
RI U’N SO’NG
person12/22/2017
RI WON HO
person11/30/2016
RI YONG MU
person6/2/2017
RICARDO PEREZ AYERAS
person6/4/2008
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
organization3/4/2003
ROODI SLEWA
person6/2/2004
ROSHAN MONEY EXCHANGE
organization6/29/2012
RUBEN PESTANO LAVILLA, JR
person6/4/2008
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
person6/27/2003
RUSTAM MAGOMEDOVICH ASELDEROV
person12/12/2016
RUSTUM HANAFI HABIBULLAH
person1/25/2001
RYU JIN
person3/2/2016
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
person6/27/2003
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
person9/21/2015
SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
person7/27/2005
SAADI QADHAFI
person2/26/2011
SAB'AWI IBRAHIM HASSAN AL-TIKRITI
person6/27/2003
SABALAN COMPANY
organization6/9/2010
SAD IMPORT EXPORT COMPANY
organization12/20/2012
SADDAM HUSSEIN AL-TIKRITI
person6/27/2003
SADUDDIN SAYYED
person1/25/2001
SAFETY EQUIPMENT PROCUREMENT (SEP)
organization3/3/2008
SAFIA FARKASH AL-BARASSI
person6/24/2011
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
organization6/9/2010
SAHEL CONSULTANT ENGINEERS
organization6/9/2010
SAID AHMED SHAHIDKHEL
person2/23/2001
SAID ARIF
person8/15/2014
SAID BAHAJI
person9/30/2002
SAID JAN ‘ABD AL-SALAM
person2/9/2011
SAIDULLAH JAN
person7/31/2014
SAIF AL-ARAB QADHAFI
person2/26/2011
SAIF AL-ISLAM QADHAFI
person2/26/2011
SAIF-AL-DIN AL-MASHHADANI
person6/27/2003
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
person6/27/2003
SAIFI AMMARI
person12/4/2003
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
person4/7/2004
SAJIDA KHAYRALLAH TILFAH
person4/7/2004
Salah Badi
person11/16/2018
SALAH EDDINE GASMI
person7/3/2008
SALEH MESFER SALEH AL SHAER
person11/9/2021
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
person11/4/2010
SALEM NOR ELDIN AMOHAMED AL-DABSKI
person6/8/2007
SALIM AHMAD SALIM HAMDAN
person1/25/2001
SALIM BENGHALEM
person2/29/2016
SALIM KONY
person8/23/2016
SALIM MUSTAFA MUHAMMAD AL-MANSUR
person3/6/2018
SALIM Y SALAMUDDIN JULKIPLI
person9/9/2003
SALLY-ANNE FRANCES JONES
person9/28/2015
SAMI BEN KHAMIS BEN SALEH ELSSEID
person4/24/2002
SAMI JASIM MUHAMMAD JAATA AL-JABURI
person3/26/2026
SAMIRA SHAHBANDAR
person4/7/2004
SANAM INDUSTRIAL GROUP
organization3/24/2007
SANAULLAH GHAFARI
person12/21/2021
SANTINO DENG WOL
person7/1/2015
SAYED ESMATULLAH ASEM ABDUL QUDDUS
person2/23/2001
SAYED MOHAMMAD AZIM AGHA
person2/23/2001
SAYYED GHIASSOUDDINE AGHA
person1/31/2001
SAYYED MOHAMMED HAQQANI
person1/31/2001
SAYYID MOHAMMED QADHAF AL-DAM
person2/26/2011
SEBASTIEN UWIMBABAZI
person7/14/2026
SECOND ACADEMY OF NATURAL SCIENCES
organization3/7/2013
SECOND ECONOMIC COMMITTEE
organization3/2/2016
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
person9/23/2014
SEKA BALUKU
person2/6/2020
SELSELAT AL-THAHAB
organization7/20/2017
SEPANIR
organization6/9/2010
SEPASAD ENGINEERING COMPANY
organization6/9/2010
SEYED JABER SAFDARI
person3/24/2007
SEYYED HUSSEIN HOSSEINI
person3/3/2008
SHAFI SULTAN MOHAMMED AL-AJMI
person9/23/2014
SHAHABUDDIN DELAWAR
person2/23/2001
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
organization12/23/2006
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
organization12/23/2006
SHAHID KARRAZI INDUSTRIES
organization6/9/2010
SHAHID SATTARI INDUSTRIES
organization6/9/2010
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
organization6/9/2010
SHAMIL MAGOMEDOVICH ISMAILOV
person10/2/2015
SHAMS UR-RAHMAN ABDUL ZAHIR
person2/23/2001
SHAMSUDDIN
person2/23/2001
SHANE DOMINIC CRAWFORD
person8/18/2017
SHANGHAI DONGFENG SHIPPING CO LTD
organization3/30/2018
SHEN ZHONG INTERNATIONAL SHIPPING
organization3/30/2018
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
person1/25/2001
SHO'A' AVIATION
organization3/24/2007
SIMON GATWECH DUAL
person7/1/2015
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
organization11/30/2016
SIRAJUDDIN JALLALOUDINE HAQQANI
person9/13/2007
SOFIANE BEN GOUMO
person9/3/2015
SON JONG HYOK
person11/30/2016
SON MUN SAN
person11/30/2016
SOUTH SHIPPING LINE IRAN (SSL)
organization6/9/2010
SPECIAL INDUSTRIES GROUP (SIG)
organization6/9/2010
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
organization3/4/2003
STANISLAS NZEYIMANA
person3/3/2009
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
organization6/2/2017
STRATON MUSONI
person3/29/2007
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
person1/16/2004
SULTAN AZIZ AZAM
person4/26/2023
SULTAN HASHIM AHMAD AL-TA'I
person6/27/2003
SULTAN SALEH AIDA AIDA ZABIN
person2/25/2021
SULTANI MAKENGA
person11/12/2012
Sundus Abd Al-Ghafur
person4/7/2004
SYLVESTRE MUDACUMURA
person11/1/2005
T.M.G. ENGINEERING LIMITED
organization5/12/2006
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
person11/19/2018
TAHA MUHYI-AL-DIN MA'RUF
person6/27/2003
TAHA YASSIN RAMADAN AL-JIZRAWI
person6/27/2003
TAHIR JALIL HABBUSH AL-TIKRITI
person6/27/2003
TAIBAH INTERNATIONAL-BOSNIA OFFICES
organization5/11/2004
TAMAS COMPANY
organization3/3/2008
TANCHON COMMERCIAL BANK
organization4/24/2009
TARAD MOHAMMAD Alnori Alfares ALJARBA
person9/29/2015
TARAK BEN TAHER BEN FALEH OUNI HARZI
person4/10/2015
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
person9/3/2002
TARIQ ANWAR EL SAYED AHMED
person10/6/2001
TARIQ AZIZ
person6/27/2003
TARIQ GIDAR GROUP (TGG)
organization3/22/2019
TARKHAN ISMAILOVICH GAZIEV
person10/2/2015
TARKHAN TAYUMURAZOVICH BATIRASHVILI
person1/23/2015
TAUFIK RIFKI
person4/21/2006
TAYEB NAIL
person4/22/2010
TCHAM NA MAN
person7/18/2012
TCHIPA NA BIDON
person7/18/2012
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
organization5/12/2006
TEHRIK-E TALIBAN PAKISTAN (TTP)
organization7/29/2011
THARWAT SALAH SHIHATA
person10/6/2001
THE ARMY OF EMIGRANTS AND SUPPORTERS
organization8/6/2015
THE HOUTHIS
organization2/28/2022
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
organization10/6/2001
THOMAS LUBANGA
person11/1/2005
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
person4/7/2004
TIJANI IBRAHIM MOUSSA MOHAMED
person2/24/2026
TIZ PARS
organization6/9/2010
TOREK AGHA
person11/2/2015
TOSONG TECHNOLOGY TRADING CORPORATION
organization1/22/2013
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
organization11/1/2005
TRADING AND TRANSPORT SERVICES COMPANY, LTD
organization6/2/2004
TSANG YUNG YUAN
person3/30/2018
TUNISIAN COMBATANT GROUP
organization10/10/2002
TWIRWANEHO
organization7/14/2026
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
person1/25/2001
UDAY SADDAM HUSSEIN AL-TIKRITI
person6/27/2003
UGANDA COMMERCIAL IMPEX (UCI) LTD
organization3/29/2007
UGLA ABID SAKR AL-ZUBAISI
person6/27/2003
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
person3/6/2018
UMAR PATEK
person7/19/2011
UMMAH TAMEER E-NAU (UTN)
organization12/24/2001
VITELHOMME INNOCENT
person12/8/2023
VIV ANSANM
organization7/8/2025
WAFA HUMANITARIAN ORGANIZATION
organization10/6/2001
WALIJAN
person2/23/2001
WATBAN IBRAHIM HASSAN AL-TIKRITI
person6/27/2003
WEIHAI WORLD-SHIPPING FREIGHT
organization3/30/2018
WIJI JOKO SANTOSO
person3/13/2015
WILLIAM AMURI YAKUTUMBA
person2/20/2024
WILLY NGOMA
person2/20/2024
WILSON JOSEPH
person12/8/2023
YA MAHDI INDUSTRIES GROUP
organization3/24/2007
YAHIA ABDALLAH AL-UBAIDI
person6/27/2003
YAHIA DJOUADI
person7/3/2008
YAHYA HAQQANI
person7/31/2014
YAHYA RAHIM SAFAVI
person12/23/2006
YAR MOHAMMAD RAHIMI
person1/25/2001
YAS AIR
organization12/20/2012
Yasin Ali Baynah
person4/12/2010
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
person7/27/2005
YASSIN CHOUKA
person1/25/2012
YASSIN SYAWAL
person9/9/2003
YAZD METALLURGY INDUSTRIES (YMI)
organization6/9/2010
YAZID SUFAAT
person9/9/2003
YO'N CHO'NG NAM
person3/7/2013